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Securitas Holdings Limited

Type: NZ Limited Company (Ltd)
9429042116110
NZBN
5865323
Company Number
Registered
Company Status
Current address
61 Turangi Town Centre
Turangi 3334
New Zealand
Physical & registered & service address used since 08 Jan 2019

Securitas Holdings Limited, a registered company, was launched on 16 Dec 2015. 9429042116110 is the NZ business identifier it was issued. The company has been run by 3 directors: Paula Robin Reeves - an active director whose contract began on 16 Dec 2015,
Paula Robin Cox - an active director whose contract began on 16 Dec 2015,
Jonathon Mark Gilbert - an inactive director whose contract began on 24 Mar 2016 and was terminated on 04 Sep 2017.
Updated on 12 May 2025, our data contains detailed information about 1 address: 61 Turangi Town Centre, Turangi, 3334 (type: physical, registered).
Securitas Holdings Limited had been using 234 Wakefield Street, Level 7, Te Aro, Wellington as their physical address up to 08 Jan 2019.
A single entity controls all company shares (exactly 1000 shares) - Reeves, Paula Robin - located at 3334, Heretaunga, Upper Hutt.

Addresses

Previous address

Address: 234 Wakefield Street, Level 7, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 16 Dec 2015 to 08 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Reeves, Paula Robin Heretaunga
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cox, Paula Robin Heretaunga
Upper Hutt
5018
New Zealand
Director Cox, Paula Robin Heretaunga
Upper Hutt
5018
New Zealand
Individual Reeves, Michael Heretaunga
Upper Hutt
5018
New Zealand
Directors

Paula Robin Reeves - Director

Appointment date: 16 Dec 2015

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 04 Sep 2017


Paula Robin Cox - Director

Appointment date: 16 Dec 2015

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 04 Sep 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 16 Dec 2015


Jonathon Mark Gilbert - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 04 Sep 2017

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 24 Mar 2016

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