New Zealand Security Limited, a registered company, was started on 14 Jul 2015. 9429041839423 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 2 directors: Eric Ronald Thomson - an active director whose contract started on 14 Jul 2015,
Gary Alexander Nicholson - an active director whose contract started on 12 Oct 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, service).
New Zealand Security Limited had been using Level 5, Cbd Towers, 84 Main Street, Upper Hutt as their registered address until 22 Jul 2021.
Old names for this company, as we identified at BizDb, included: from 03 Jul 2015 to 07 Oct 2020 they were named New Zealand Data Digital Limited.
One entity owns all company shares (exactly 200000 shares) - Complete Infrastructure Group Limited - located at 6011, Pipitea, Wellington.
Previous addresses
Address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 New Zealand
Registered address used from 30 Sep 2020 to 22 Jul 2021
Address: Ground Floor, North Entrance, 261 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical address used from 30 Sep 2020 to 22 Jul 2021
Address: 262 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Physical & registered address used from 06 Sep 2019 to 30 Sep 2020
Address: Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 New Zealand
Registered address used from 28 Jul 2016 to 06 Sep 2019
Address: Level1, 202 Thorndon Quay, Wellington, 6011 New Zealand
Physical address used from 14 Jul 2015 to 06 Sep 2019
Address: Level1, 202 Thorndon Quay, Wellington, 6011 New Zealand
Registered address used from 14 Jul 2015 to 28 Jul 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Complete Infrastructure Group Limited Shareholder NZBN: 9429041155424 |
Pipitea Wellington 6011 New Zealand |
14 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thomson, Eric Ronald |
Haywards Hill, Pauatahanui Wellington 5713 New Zealand |
14 Jul 2015 - 14 Jan 2021 |
Ultimate Holding Company
Eric Ronald Thomson - Director
Appointment date: 14 Jul 2015
Address: Haywards Hill, Pauatahanui, Wellington, 5713 New Zealand
Address used since 14 Jul 2015
Gary Alexander Nicholson - Director
Appointment date: 12 Oct 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 12 Oct 2023
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