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Ls Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429041801321
NZBN
5725369
Company Number
Registered
Company Status
O771245
Industry classification code
O771245 Security Service
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 06 Sep 2018
37 Court Town Close
Mangere
Auckland 2022
New Zealand
Physical & registered address used since 14 Sep 2018

Ls Security Solutions Limited was registered on 12 Jun 2015 and issued an NZ business number of 9429041801321. The registered LTD company has been run by 2 directors: Lavinia Muimui Sekona Vimahi - an active director whose contract started on 12 Jun 2015,
Sese Vimahi - an inactive director whose contract started on 12 Jun 2015 and was terminated on 05 Jun 2020.
According to BizDb's database (last updated on 19 Jun 2020), the company registered 2 addresses: 37 Court Town Close, Mangere, Auckland, 2022 (physical address),
37 Court Town Close, Mangere, Auckland, 2022 (registered address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address).
Until 14 Sep 2018, Ls Security Solutions Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address.
BizDb found previous aliases used by the company: from 11 Jun 2015 to 13 Sep 2016 they were named Mm Security Solution Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lavinia Muimui Sekona Vimahi (a director) located at Mangere, Auckland postcode 2022.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Sese Vimahi - located at Mangere, Auckland,
Sese Vimahi - located at Mangere, Auckland. Ls Security Solutions Limited is classified as "O771245 Security service" (ANZSIC O771245).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 23 Sep 2016 to 14 Sep 2018

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 21 Sep 2016 to 14 Sep 2018

Address #3: 37 Court Town Close, Mangere, Auckland, 2022 New Zealand

Physical address used from 12 Jun 2015 to 23 Sep 2016

Address #4: 37 Court Town Close, Mangere, Auckland, 2022 New Zealand

Registered address used from 12 Jun 2015 to 21 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lavinia Muimui Sekona Vimahi Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sese Vimahi Mangere
Auckland
2022
New Zealand
Individual Sese Vimahi Mangere
Auckland
2022
New Zealand
Directors

Lavinia Muimui Sekona Vimahi - Director

Appointment date: 12 Jun 2015

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jun 2015


Sese Vimahi - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 05 Jun 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jun 2015

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