Zx Security Limited was started on 02 Dec 2013 and issued a business number of 9429041015919. This registered LTD company has been run by 3 directors: Simon Andrew Howard - an active director whose contract started on 02 Dec 2013,
Ian Thomas White - an active director whose contract started on 31 May 2023,
Eugene John Gibney - an active director whose contract started on 31 May 2023.
As stated in our information (updated on 30 Apr 2024), the company registered 1 address: 36 Karepa Street, Brooklyn, Wellington, 6021 (category: registered, physical).
Up until 27 Oct 2022, Zx Security Limited had been using 5 Karepa Street, Brooklyn, Wellington as their registered address.
A total of 970726 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 970726 shares are held by 1 entity, namely:
Bastion Security Group Limited (an entity) located at Wellington postcode 6011. Zx Security Limited was classified as "Internet consultancy service" (ANZSIC M700030).
Previous address
Address: 5 Karepa Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 02 Dec 2013 to 27 Oct 2022
Basic Financial info
Total number of Shares: 970726
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 970726 | |||
Entity (NZ Limited Company) | Bastion Security Group Limited Shareholder NZBN: 9429051214081 |
Wellington 6011 New Zealand |
01 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 01 Jun 2023 |
Director | Howard, Simon Andrew |
Brooklyn Wellington 6021 New Zealand |
02 Dec 2013 - 01 Jun 2023 |
Individual | Howard, Laura-jane Brenda |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2014 - 01 Jun 2023 |
Individual | Howard, Laura-jane Brenda |
Brooklyn Wellington 6021 New Zealand |
11 Feb 2014 - 01 Jun 2023 |
Simon Andrew Howard - Director
Appointment date: 02 Dec 2013
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Dec 2013
Ian Thomas White - Director
Appointment date: 31 May 2023
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 31 May 2023
Eugene John Gibney - Director
Appointment date: 31 May 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 May 2023
Sticky Pictures Limited
1 Karepa Street
Macdiarmid Arts Trust
4 Karepa Street
Bann Surgical Practice Limited
17 Karepa Street
Wellington Laparoscopy Limited
17 Karepa Street
Freya Holdings Limited
86 Mortimer Terrace
Birrell Properties Limited
84 Mortimer Terrace
Deviate Limited
Flat 6, 74 Nairn Street
Hot Dog Software Limited
19/43 Nairn Street
Katana Technologies Limited
Unit N302 Revolucion Apartments, 28 Torrens Terrace
Paperhat, Limited
Flat 3, 14 Bidwill Street
Shellshocked Limited
26 Highbury Road
Shock Labs Limited
12/363 Willis Street