General information

Xp Security Limited

Type: NZ Limited Company (Ltd)
9429030224391
New Zealand Business Number
4444862
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111625069
GST Number
O771245 - Security Service
Industry classification codes with description

Xp Security Limited (issued an NZ business identifier of 9429030224391) was launched on 28 May 2013. 5 addresess are currently in use by the company: 2595C Tiki Road, Coromandel, 3581 (type: physical, registered). 15 Puriri Road, Rd 1, Coromandel had been their registered address, up until 11 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mogridge, Steven (an individual) located at Te Kouma, Coromandel postcode 3581. "Security service" (business classification O771245) is the category the ABS issued to Xp Security Limited. The Businesscheck information was last updated on 19 Feb 2024.

Current address Type Used since
2595c Tiki Road, Coromandel, 3581 Postal & office & delivery 03 Apr 2019
2595c Tiki Road, Coromandel, 3581 Physical & registered & service 11 Apr 2019
Contact info
64 22626 6440
Phone (Phone)
steve@xpsecurity.co.nz
Email
Steve@xpsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Steven Mogridge
Rd 1, Coromandel, 3581
Address used since 08 Apr 2021
Rd 1, Coromandel, 3581
Address used since 23 Apr 2015
Director 31 Dec 2013 - current
Bryan Mogridge
Ostend, Waiheke Island, 1081
Address used since 31 Dec 2013
Director 31 Dec 2013 - 04 Apr 2018
Christopher Michael Lawton
Kohimarama, Auckland, 1071
Address used since 28 May 2013
Director 28 May 2013 - 01 Jul 2014
Ronald Alexander Mcquilter
Albany, Auckland, 0632
Address used since 28 May 2013
Director 28 May 2013 - 04 Mar 2014
Addresses
Principal place of activity
2595c Tiki Road , Coromandel , 3581
Previous address Type Period
15 Puriri Road, Rd 1, Coromandel, 3581 Registered & physical 01 May 2015 - 11 Apr 2019
60 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & physical 05 May 2014 - 01 May 2015
326 Sea View Road, Ostend, Waiheke Island, 1081 Registered & physical 02 May 2014 - 05 May 2014
3 Orbit Drive, Albany, Auckland, 0632 Registered & physical 28 May 2013 - 02 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mogridge, Steven
Individual
Te Kouma
Coromandel
3581
31 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Trade Room Limited
Shareholder NZBN: 9429031546270
Company Number: 2478631
Entity
203 Queen Street
Auckland
1010
31 Dec 2013 - 12 Nov 2017
Trade Room Limited
Shareholder NZBN: 9429031546270
Company Number: 2478631
Entity
31 Dec 2013 - 12 Nov 2017
Afp Forensic Limited
Shareholder NZBN: 9429034233955
Company Number: 1789892
Entity
28 May 2013 - 31 Dec 2013
Bryan Mogridge
Director
Ostend
Waiheke Island
1081
24 Jun 2014 - 12 Nov 2017
Afp Forensic Limited
Shareholder NZBN: 9429034233955
Company Number: 1789892
Entity
28 May 2013 - 31 Dec 2013
C4 Risk Management Limited
Shareholder NZBN: 9429033346298
Company Number: 1950908
Entity
28 May 2013 - 24 Jun 2014
Mogridge, Bryan
Individual
Ostend
Waiheke Island
1081
24 Jun 2014 - 12 Nov 2017
C4 Risk Management Limited
Shareholder NZBN: 9429033346298
Company Number: 1950908
Entity
28 May 2013 - 24 Jun 2014
Location
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