Shortcuts

Campus Security New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042129028
NZBN
5869558
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
18b Dalmeny Close
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Apr 2019

Campus Security New Zealand Limited, a registered company, was incorporated on 05 Jan 2016. 9429042129028 is the NZ business identifier it was issued. "Security service" (ANZSIC O771245) is how the company is classified. This company has been run by 2 directors: Callum Ross Blair - an active director whose contract started on 05 Jan 2016,
Irene Marylee Blair - an inactive director whose contract started on 05 Jan 2016 and was terminated on 31 Mar 2018.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 18B Dalmeny Close, Murrays Bay, Auckland, 0630 (category: registered, physical).
Campus Security New Zealand Limited had been using 25 Quail Drive, Albany Heights, North Shore City as their registered address up to 30 Apr 2019.
A total of 2000 shares are issued to 10 shareholders (10 groups). The first group includes 996 shares (49.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 996 shares (49.8 per cent). Finally the third share allotment (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous address

Address: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 05 Jan 2016 to 30 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Director Blair, Callum Ross Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Blair, Irene Marylee Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blair, Connor Jaden Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Blair, Saxon Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Blair, Callum James Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Tuhoro, Shinae Tyler Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Blair, Mikayla Irene Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Blair, Brooke Anika Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Fevaleaki, Villiami Tutulupeatau West Harbour
Auckland
0618
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Fevaleaki, Siosifa Hiatu West Harbour
Auckland
0618
New Zealand
Directors

Callum Ross Blair - Director

Appointment date: 05 Jan 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 17 Apr 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Jan 2016


Irene Marylee Blair - Director (Inactive)

Appointment date: 05 Jan 2016

Termination date: 31 Mar 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 17 Apr 2019

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Jan 2016

Similar companies