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Your Security Limited

Type: NZ Limited Company (Ltd)
9429041837641
NZBN
5742613
Company Number
Registered
Company Status
117218831
GST Number
No Abn Number
Australian Business Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
Unit 1, 45 Tramway Road
Enderley
Hamilton 3214
New Zealand
Registered & physical & service address used since 22 Apr 2021

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.

Addresses

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

Contact info
64 22 0493968
Phone
accounts@yoursecurity.co.nz
21 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Webb, Stuart Enderley
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webb, Stuart William Maeroa
Hamilton
3200
New Zealand
Individual Ewington, Claire Amy Rd 3
Te Awamutu
3883
New Zealand
Director Stuart William Webb Maeroa
Hamilton
3200
New Zealand
Director Claire Amy Ewington Maeroa
Hamilton
3200
New Zealand
Directors

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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