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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Reeves, Paula Robin |
Heretaunga Upper Hutt 5018 New Zealand |
12 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cox, Paula Robin |
Heretaunga Upper Hutt 5018 New Zealand |
16 Dec 2015 - 12 Dec 2024 |
| Director | Cox, Paula Robin |
Heretaunga Upper Hutt 5018 New Zealand |
16 Dec 2015 - 12 Dec 2024 |
| Individual | Reeves, Michael |
Heretaunga Upper Hutt 5018 New Zealand |
17 Mar 2021 - 05 Dec 2024 |
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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