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Hanmer Springs Security Services Limited

Type: NZ Limited Company (Ltd)
9429042531166
NZBN
6090889
Company Number
Registered
Company Status
J562110
Industry classification code
Free-to-air Television Service
Industry classification description
O771245
Industry classification code
Security Service
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
199 Jacks Pass Road
Hanmer Springs
Hanmer Springs 7334
New Zealand
Office & postal & delivery address used since 16 Feb 2022
315a Hardy Street
Nelson 7010
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 26 May 2022
315a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 09 Jun 2022

Hanmer Springs Security Services Limited was launched on 23 Aug 2016 and issued an NZ business number of 9429042531166. The registered LTD company has been supervised by 1 director, named Jason Miles Fletcher - an active director whose contract began on 23 Aug 2016.
According to BizDb's database (last updated on 03 Apr 2024), the company registered 1 address: 315A Hardy Street, Nelson, 7010 (category: registered, physical).
Until 09 Jun 2022, Hanmer Springs Security Services Limited had been using 63 Conical Hill Road, Hanmer Springs, Hanmer Springs as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fletcher, Jason Miles (a director) located at Hanmer Springs, Hanmer Springs postcode 7334.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Fletcher, Karryn Jean - located at Hanmer Springs, Hanmer Springs. Hanmer Springs Security Services Limited was categorised as "Free-to-air television service" (business classification J562110).

Addresses

Principal place of activity

199 Jacks Pass Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand


Previous address

Address #1: 63 Conical Hill Road, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Physical & registered address used from 23 Aug 2016 to 09 Jun 2022

Contact info
64 27 4748888
16 Feb 2022 Phone
admin@hanmersolutions.co.nz
16 Feb 2022 Email
accounts@hanmersolutions.co.nz
16 Feb 2022 nzbn-reserved-invoice-email-address-purpose
www.hanmersolutions.co.nz
04 Sep 2023 Website
www.hanmersecurity.co.nz
16 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Fletcher, Jason Miles Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fletcher, Karryn Jean Hanmer Springs
Hanmer Springs
7334
New Zealand
Directors

Jason Miles Fletcher - Director

Appointment date: 23 Aug 2016

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 16 Feb 2022

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 23 Aug 2016

Nearby companies

Jeet Holdings No 5 Limited
Shop 5, 30 Conical Hill Road

Don Giles Home Loan Service Limited
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Hanmer Springs Village News Limited
2/53 Conical Hill Road

Fudgelato Limited
16 Conical Hill Road

Clear Ridge Management Limited
Apartment 15, 28 Jacks Pass Road

L & S Mitchell Limited
16 Jacks Pass Road

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