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New City Security Limited

Type: NZ Limited Company (Ltd)
9429041042908
NZBN
4869059
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Jan 2019

New City Security Limited was started on 14 Jan 2014 and issued an NZBN of 9429041042908. This registered LTD company has been run by 4 directors: John Graham - an active director whose contract started on 14 Jan 2014,
Steven Paul Graham - an inactive director whose contract started on 10 Mar 2014 and was terminated on 29 Jun 2020,
Brian Soutar - an inactive director whose contract started on 14 Jan 2014 and was terminated on 16 May 2018,
Suzanne Graham - an inactive director whose contract started on 14 Jan 2014 and was terminated on 10 Mar 2014.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Up until 03 Jan 2019, New City Security Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Graham, John (a director) located at Waltham, Christchurch postcode 8023. New City Security Limited was categorised as "Security system installation" (ANZSIC E323430).

Addresses

Previous address

Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 14 Jan 2014 to 03 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Graham, John Waltham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Steven Paul Rd 1
Cust
7471
New Zealand
Individual Soutar, Brian Ilam
Christchurch
8041
New Zealand
Individual Graham, Suzanne Kaiapoi
7630
New Zealand
Director Suzanne Graham Kaiapoi
7630
New Zealand
Directors

John Graham - Director

Appointment date: 14 Jan 2014

Address: Waltham, Christchurch, 8023 New Zealand

Address used since 04 Dec 2017

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 14 Jan 2014


Steven Paul Graham - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 29 Jun 2020

Address: Sheffield, Sheffield, 7580 New Zealand

Address used since 30 Nov 2016

Address: Rd 1, Cust, 7471 New Zealand

Address used since 04 Dec 2017


Brian Soutar - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 16 May 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 14 Jan 2014


Suzanne Graham - Director (Inactive)

Appointment date: 14 Jan 2014

Termination date: 10 Mar 2014

Address: Kaiapoi, 7630 New Zealand

Address used since 14 Jan 2014

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