General information

S10-security Limited

Type: NZ Limited Company (Ltd)
9429030142015
New Zealand Business Number
4544298
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

S10-Security Limited (NZBN 9429030142015) was started on 15 Jul 2013. 4 addresses are currently in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, service). 150 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 30 shares (20% of shares), namely:
Adams, Roger (an individual) located at Raumati Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 20% of all shares (30 shares); it includes
Clark, Gavin John (an individual) - located at Waverley, Dunedin. Moving on to the third group of shareholders, share allocation (30 shares, 20%) belongs to 1 entity, namely:
Olivecrona, Stenfinn, located at Mayfair, Hastings (a director). "Product design service" (ANZSIC M692365) is the classification the ABS issued to S10-Security Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Physical & registered & service 15 Jul 2013
444 Queen Street, Kuripuni, Masterton, 5810 Registered & service 28 Mar 2024
Directors
Name and Address Role Period
Stenfinn Olivecrona
Mayfair, Hastings, 4122
Address used since 14 Aug 2020
Company Bay, Dunedin, 9014
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Andrew Standish
Hutt Central, Lower Hutt, 5010
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Simon Ogden
Solway, Masterton, 5810
Address used since 15 Jul 2013
Director 15 Jul 2013 - current
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Adams, Roger
Individual
Raumati Beach
Paraparaumu
5032
15 Dec 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Clark, Gavin John
Individual
Waverley
Dunedin
9013
27 Oct 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Olivecrona, Stenfinn
Director
Mayfair
Hastings
4122
15 Jul 2013 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Standish, Andrew
Director
Hutt Central
Lower Hutt
5010
15 Jul 2013 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Ogden, Simon
Director
Solway
Masterton
5810
15 Jul 2013 - current
Location
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