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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mogridge, Steven Individual |
Te Kouma Coromandel 3581 |
31 Dec 2013 - current |
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 |
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