Inphysec Security Limited was started on 08 Jun 2015 and issued an NZBN of 9429041783382. The removed LTD company has been supervised by 6 directors: Kenji Fukui - an active director whose contract started on 01 Oct 2022,
Graeme John Beardsell - an active director whose contract started on 01 Oct 2022,
Marc Brendon Barlow - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 Oct 2022,
Jonathon Charles Berry - an inactive director whose contract started on 08 Jun 2015 and was terminated on 01 Oct 2022,
Ian Raymond Fletcher - an inactive director whose contract started on 01 Dec 2015 and was terminated on 01 Oct 2022.
According to the BizDb information (last updated on 11 Mar 2024), the company registered 3 addresses: 108 The Terrace, Wellington Central, Wellington, 6011 (office address),
1/108 The Terrace, Cbd, Wellington, 6011 (postal address),
1/108 The Terrace, Cbd, Wellington, 6011 (delivery address),
1/108 The Terrace, Cbd, Wellington, 6011 (registered address) among others.
Up until 12 Nov 2019, Inphysec Security Limited had been using 5/108 The Terrace, Cbd, Wellington as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Fujitsu Australia Limited (an other) located at Nsw postcode 2113. Inphysec Security Limited was categorised as "Security service" (ANZSIC O771245).
Principal place of activity
108 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5/108 The Terrace, Cbd, Wellington, 6011 New Zealand
Registered & physical address used from 26 Oct 2018 to 12 Nov 2019
Address #2: 18b Robert Street, Newlands, Wellington, 6037 New Zealand
Registered & physical address used from 08 Jun 2015 to 26 Oct 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Fujitsu Australia Limited |
Nsw 2113 Australia |
01 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Ian Raymond |
Upper Plain Masterton 5888 New Zealand |
22 Dec 2015 - 30 Mar 2021 |
| Entity | Ml Trustees 3573 Limited Shareholder NZBN: 9429031577281 Company Number: 2455468 |
09 Aug 2022 - 01 Oct 2022 | |
| Individual | Berry, Emelie |
Bellevue Tauranga 3110 New Zealand |
12 Sep 2022 - 01 Oct 2022 |
| Individual | Dellabarca, Dominic James |
Narrow Neck Auckland 0624 New Zealand |
09 Aug 2022 - 01 Oct 2022 |
| Individual | Barlow, Marc Brendon |
Alicetown Lower Hutt 5010 New Zealand |
08 Jun 2015 - 01 Oct 2022 |
| Other | Ian Raymond Fletcher |
Rd 8 Masterton 5888 New Zealand |
30 Mar 2021 - 01 Oct 2022 |
| Individual | Andreae, Gillian Mary |
Rd 11 Opaki 5871 New Zealand |
29 Jul 2022 - 01 Oct 2022 |
| Individual | Greig, Tania Penelope |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2022 - 01 Oct 2022 |
| Entity | Ml Trustees 3573 Limited Shareholder NZBN: 9429031577281 Company Number: 2455468 |
Ponsonby Auckland 1011 New Zealand |
09 Aug 2022 - 01 Oct 2022 |
| Other | Jonathon Charles Berry |
Bellevue Tauranga 3110 New Zealand |
03 Feb 2016 - 01 Oct 2022 |
| Individual | Van Der Westhuizen, Bianca Dominique |
Glenside Wellington 6037 New Zealand |
09 Aug 2022 - 01 Oct 2022 |
| Individual | Dellabarca, Angela Michelle |
Narrow Neck Auckland 0624 New Zealand |
09 Aug 2022 - 01 Oct 2022 |
| Individual | Berry, Emily |
Bellevue Tauranga 3110 New Zealand |
29 Jul 2022 - 12 Sep 2022 |
| Individual | Berry, Jonathon Charles |
Newlands Wellington 6037 New Zealand |
08 Jun 2015 - 03 Feb 2016 |
| Individual | Power, Haley Kathryn |
Rd 1 Kaiapoi 7691 New Zealand |
22 Dec 2015 - 29 Nov 2016 |
| Director | Ian Raymond Fletcher |
Upper Plain Masterton 5888 New Zealand |
22 Dec 2015 - 30 Mar 2021 |
| Director | Jonathon Charles Berry |
Newlands Wellington 6037 New Zealand |
08 Jun 2015 - 03 Feb 2016 |
| Director | Haley Kathryn Power |
Rd 1 Kaiapoi 7691 New Zealand |
22 Dec 2015 - 29 Nov 2016 |
Kenji Fukui - Director
Appointment date: 01 Oct 2022
ASIC Name: Enable Professional Services Pty Ltd
Address: St. Leonards, Nsw, 2065 Australia
Address used since 21 Oct 2022
Address: Koto-ku, Tokyo, Japan
Address used since 01 Oct 2022
Graeme John Beardsell - Director
Appointment date: 01 Oct 2022
ASIC Name: Fujitsu Australia Ltd
Address: Nsw, 2113 Australia
Address: Rye, Victoria, 3194 Australia
Address used since 01 Oct 2022
Marc Brendon Barlow - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Oct 2022
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 07 Mar 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Jun 2015
Jonathon Charles Berry - Director (Inactive)
Appointment date: 08 Jun 2015
Termination date: 01 Oct 2022
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 12 Mar 2020
Address: Newlands, Wellington, 6037 New Zealand
Address used since 08 Jun 2015
Ian Raymond Fletcher - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Oct 2022
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 07 Mar 2017
Haley Kathryn Power - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 28 Nov 2016
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Dec 2015
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