Your Security Limited, a registered company, was registered on 07 Jul 2015. 9429041837641 is the NZBN it was issued. "Alarm system installation" (ANZSIC E323410) is how the company has been classified. The company has been supervised by 3 directors: Stuart Webb - an active director whose contract started on 21 Aug 2019,
Claire Amy Ewington - an inactive director whose contract started on 07 Jul 2015 and was terminated on 28 Feb 2020,
Stuart William Webb - an inactive director whose contract started on 07 Jul 2015 and was terminated on 01 Apr 2017.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1, 45 Tramway Road, Enderley, Hamilton, 3214 (category: registered, physical).
Your Security Limited had been using 62 Pohutukawa Drive, Pukete, Hamilton as their physical address until 22 Apr 2021.
Past names used by the company, as we found at BizDb, included: from 03 Jul 2015 to 30 Jul 2015 they were called Franklin Security Services Limited.
A single entity controls all company shares (exactly 100 shares) - Webb, Stuart - located at 3214, Enderley, Hamilton.
Principal place of activity
62 Pohutukawa Drive, Pukete, Hamilton, 3200 New Zealand
Previous addresses
Address: 62 Pohutukawa Drive, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 06 May 2020 to 22 Apr 2021
Address: 92 Bank Road, Rd 3, Ohaupo, 3883 New Zealand
Registered & physical address used from 17 Mar 2017 to 06 May 2020
Address: 206 Maeroa Road, Maeroa, Hamilton, 3200 New Zealand
Physical & registered address used from 24 Dec 2015 to 17 Mar 2017
Address: 21 Abby Close, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Jul 2015 to 24 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Webb, Stuart |
Enderley Hamilton 3214 New Zealand |
21 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webb, Stuart William |
Maeroa Hamilton 3200 New Zealand |
07 Jul 2015 - 24 Oct 2017 |
Individual | Ewington, Claire Amy |
Rd 3 Te Awamutu 3883 New Zealand |
07 Jul 2015 - 21 Aug 2019 |
Director | Stuart William Webb |
Maeroa Hamilton 3200 New Zealand |
07 Jul 2015 - 24 Oct 2017 |
Director | Claire Amy Ewington |
Maeroa Hamilton 3200 New Zealand |
07 Jul 2015 - 21 Aug 2019 |
Stuart Webb - Director
Appointment date: 21 Aug 2019
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 01 Apr 2021
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 26 Oct 2019
Address: Rd 3, Te Awamutu, 3883 New Zealand
Address used since 21 Aug 2019
Claire Amy Ewington - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 28 Feb 2020
Address: Rd 3, Te Awamutu, 3883 New Zealand
Address used since 01 Sep 2016
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 01 Mar 2016
Stuart William Webb - Director (Inactive)
Appointment date: 07 Jul 2015
Termination date: 01 Apr 2017
Address: Maeroa, Hamilton, 3200 New Zealand
Address used since 01 Mar 2016
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