Look Security Limited was incorporated on 16 Aug 2016 and issued an NZBN of 9429042513070. The registered LTD company has been supervised by 5 directors: Simon David Norrie - an active director whose contract started on 16 Aug 2016,
Nicholas Bowers Shanks - an inactive director whose contract started on 16 Aug 2016 and was terminated on 08 Mar 2017,
Allen Donald Shanks - an inactive director whose contract started on 16 Aug 2016 and was terminated on 08 Mar 2017,
Mark Thomas Madams - an inactive director whose contract started on 16 Aug 2016 and was terminated on 08 Mar 2017,
Peter William Norrie - an inactive director whose contract started on 16 Aug 2016 and was terminated on 08 Mar 2017.
According to our information (last updated on 27 Mar 2024), this company filed 1 address: 5A Stormanstown Way, Seatoun, Wellington, 6022 (type: registered, physical).
Up to 27 May 2020, Look Security Limited had been using 5 Cornwall St, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Norrie, Simon David (a director) located at Seatoun, Wellington postcode 6022. Look Security Limited was categorised as "Security service" (business classification O771245).
Previous addresses
Address: 5 Cornwall St, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 20 Feb 2018 to 27 May 2020
Address: 5 Cornwall St, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 19 Feb 2018 to 27 May 2020
Address: 1 Walton Leigh Avenue, Porirua City Centre, Porirua, 5022 New Zealand
Registered address used from 20 Mar 2017 to 20 Feb 2018
Address: 1 Walton Leigh Avenue, Porirua City Centre, Porirua, 5022 New Zealand
Physical address used from 20 Mar 2017 to 19 Feb 2018
Address: 13 Ropa Lane, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 16 Aug 2016 to 20 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Norrie, Simon David |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shanks, Allen Donald |
Breaker Bay Wellington 6022 New Zealand |
16 Aug 2016 - 10 Mar 2017 |
Individual | Norrie, Peter William |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - 10 Mar 2017 |
Individual | Madams, Mark Thomas |
Miramar Wellington 6022 New Zealand |
16 Aug 2016 - 10 Mar 2017 |
Director | Peter William Norrie |
Seatoun Wellington 6022 New Zealand |
16 Aug 2016 - 10 Mar 2017 |
Director | Allen Donald Shanks |
Breaker Bay Wellington 6022 New Zealand |
16 Aug 2016 - 10 Mar 2017 |
Director | Mark Thomas Madams |
Miramar Wellington 6022 New Zealand |
16 Aug 2016 - 10 Mar 2017 |
Individual | Kerr, Laurel Amanda |
Belmont Lower Hutt 5010 New Zealand |
10 Mar 2017 - 19 May 2020 |
Simon David Norrie - Director
Appointment date: 16 Aug 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Feb 2018
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
Nicholas Bowers Shanks - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 08 Mar 2017
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
Allen Donald Shanks - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 08 Mar 2017
Address: Breaker Bay, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
Mark Thomas Madams - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 08 Mar 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
Peter William Norrie - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 08 Mar 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Aug 2016
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