Shortcuts

Total Security Limited

Type: NZ Limited Company (Ltd)
9429042393429
NZBN
6011067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
O771205
Industry classification code
Alarm System Monitoring Service
Industry classification description
Current address
P O Box 419
Warkworth 0941
New Zealand
Postal address used since 25 Jun 2019
20/2 Baxter Street
Warkworth 0910
New Zealand
Office & delivery address used since 06 Jul 2022
20/2 Baxter Street
Warkworth 0910
New Zealand
Physical & service & registered address used since 13 Jul 2022

Total Security Limited was registered on 07 Jun 2016 and issued a New Zealand Business Number of 9429042393429. This registered LTD company has been run by 2 directors: Gavin James Weaver - an active director whose contract began on 07 Jun 2016,
Simon Cooper Waby - an inactive director whose contract began on 07 Jun 2016 and was terminated on 04 Jul 2022.
As stated in BizDb's data (updated on 03 May 2024), this company uses 3 addresses: 20/2 Baxter Street, Warkworth, 0910 (physical address),
20/2 Baxter Street, Warkworth, 0910 (service address),
20/2 Baxter Street, Warkworth, 0910 (registered address),
20/2 Baxter Street, Warkworth, 0910 (office address) among others.
Up to 13 Jul 2022, Total Security Limited had been using 2/20 Baxter Street, Warkworth as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Weaver, Gavin James (a director) located at Rd 5, Warkworth postcode 0985. Total Security Limited was classified as "Security system installation" (ANZSIC E323430).

Addresses

Principal place of activity

20/2 Baxter Street, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 2/20 Baxter Street, Warkworth, 0941 New Zealand

Registered & physical address used from 12 Jul 2022 to 13 Jul 2022

Address #2: 2/20 Baxter Street, Warkworth, 0941 New Zealand

Registered address used from 21 Dec 2016 to 12 Jul 2022

Address #3: 2/20 Baxter Street, Warkworth, 0941 New Zealand

Physical address used from 20 Dec 2016 to 12 Jul 2022

Address #4: 19 Ferndale Avenue, Leigh 0947, Warkworth, 0985 New Zealand

Physical address used from 07 Jun 2016 to 20 Dec 2016

Address #5: 19 Ferndale Avenue, Leigh 0947, Warkworth, 0985 New Zealand

Registered address used from 07 Jun 2016 to 21 Dec 2016

Contact info
64 09 4222617
25 Jun 2019 Office
simon@totalsecurity.nz
Email
izzy@totalsecurity.nz
06 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.totalsecurity.nz
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Weaver, Gavin James Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waby, Simon Cooper Snells Beach
Snells Beach
0920
New Zealand
Directors

Gavin James Weaver - Director

Appointment date: 07 Jun 2016

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 04 Jul 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 07 Jun 2016


Simon Cooper Waby - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 04 Jul 2022

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 23 Jun 2020

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 12 Dec 2016

Nearby companies

Kowhai Festival Society Incorporated
Warkworth I -site

Withers (higham Family) Trustee Limited
Chartered Accountants

Sdd Developments 2017 Limited
Chartered Accountants

Lyve Holdings Limited
1 Geen Road

Sunny & Danny Limited
5 Neville Street

Fleapit Limited
Cnr Baxter & Neville Streets

Similar companies

Digital Security Installers Limited
119 Riverside Road

Electronic Interiors Limited
1st Floor 178 Hibiscus Highway

Exclusive Alarm Serivces Limited
21 Bankside Road

Lotus Star Marketing Limited
17 Colonial Drive

Multisecure (nz) Limited
195 Hibiscus Coast Highway

Total Security Trustee Limited
19 Tamariki Avenue