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Look Security Limited

Type: NZ Limited Company (Ltd)
9429042513070
NZBN
6081739
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
5a Stormanstown Way
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 27 May 2020

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).

Addresses

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

Contact info
64 2746 2449
Phone
laamke@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Norrie, Simon David Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanks, Allen Donald Breaker Bay
Wellington
6022
New Zealand
Individual Norrie, Peter William Seatoun
Wellington
6022
New Zealand
Individual Madams, Mark Thomas Miramar
Wellington
6022
New Zealand
Director Peter William Norrie Seatoun
Wellington
6022
New Zealand
Director Allen Donald Shanks Breaker Bay
Wellington
6022
New Zealand
Director Mark Thomas Madams Miramar
Wellington
6022
New Zealand
Individual Kerr, Laurel Amanda Belmont
Lower Hutt
5010
New Zealand
Directors

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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