Total Security Group Limited was started on 06 Nov 2015 and issued an NZ business number of 9429042057369. This registered LTD company has been supervised by 1 director, named Robert Dougall Cameron - an active director whose contract started on 06 Nov 2015.
According to our database (updated on 02 Apr 2024), the company registered 3 addresses: 147 Ormonde Drive, Silverdale, Auckland, 0932 (service address),
Suite 3A, Level 1, 12 Tamariki Avenue, Orewa, Orewa, 0931 (registered address),
Level 1, Elan House, 19 Tamariki Avenue, Orewa, Orewa, 0931 (physical address),
Level 1, Elan House, 19 Tamariki Avenue, Orewa, Orewa, 0931 (service address) among others.
Up until 29 Jul 2020, Total Security Group Limited had been using 117 Centreway Road, Orewa, Orewa as their physical address.
A total of 5000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4998 shares are held by 1 entity, namely:
Total Security Trustee Limited (an entity) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Cameron, Robert Dougall - located at Silverdale, Silverdale.
The 3rd share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Cameron, Claire Louise, located at Silverdale, Silverdale (an individual). Total Security Group Limited is categorised as "Security service" (ANZSIC O771245).
Principal place of activity
Suite 3a, Level 1, 12 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 117 Centreway Road, Orewa, Orewa, 0931 New Zealand
Physical address used from 15 Mar 2019 to 29 Jul 2020
Address #2: 117 Centreway Road, Orewa, Orewa, 0931 New Zealand
Registered address used from 17 Apr 2018 to 29 Jul 2020
Address #3: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Registered address used from 06 Nov 2015 to 17 Apr 2018
Address #4: 19 Tamariki Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 06 Nov 2015 to 15 Mar 2019
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Total Security Trustee Limited Shareholder NZBN: 9429042117124 |
Orewa Orewa 0931 New Zealand |
09 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Cameron, Robert Dougall |
Silverdale Silverdale 0932 New Zealand |
06 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cameron, Claire Louise |
Silverdale Silverdale 0932 New Zealand |
09 Mar 2017 - |
Robert Dougall Cameron - Director
Appointment date: 06 Nov 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 Apr 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Nov 2015
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