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General information

Activate Security Services Limited

Type: NZ Limited Company (Ltd)
9429031719612
New Zealand Business Number
2380305
Company Number
Registered
Company Status

Activate Security Services Limited (issued an NZ business identifier of 9429031719612) was launched on 05 Jan 2010. 2 addresses are currently in use by the company: 1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: physical, registered). 11-17 Church Street,, Level 2, Queenstown had been their registered address, until 24 Jun 2020. Activate Security Services Limited used other aliases, namely: Siacs Monitoring Limited from 05 Jan 2010 to 03 Apr 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Wynn, Kevin Charles (a director) located at Paraparaumu, Paraparaumu postcode 5032. Businesscheck's database was updated on 26 Apr 2024.

Current address Type Used since
1-5 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Physical & registered & service 24 Jun 2020
Last updated:
Directors
Name and Address Role Period
Tiffany Louise Herbert
Kelvin Grove, Palmerston North, 4414
Address used since 20 Jan 2011
Director 05 Jan 2010 - current
Kevin Charles Wynn
Paraparaumu, Paraparaumu, 5032
Address used since 12 Jun 2020
Director 12 Jun 2020 - current
Katherine Johanna Evans
Arrowtown, Arrowtown, 9302
Address used since 18 May 2016
Director 05 Jan 2010 - 12 Jun 2020
Tiffany Louise Smith
Kelvin Grove, Palmerston North, 4414
Address used since 20 Jan 2011
Director 05 Jan 2010 - 30 Nov 2018
Addresses
Previous address Type Period
11-17 Church Street,, Level 2, Queenstown, 9300 Registered & physical 20 Apr 2018 - 24 Jun 2020
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 04 Jun 2015 - 20 Apr 2018
C/-morrison Creed, 52 Victoria Avenue, Palmerson North 4410 Registered & physical 05 Jan 2010 - 04 Jun 2015
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Wynn, Kevin Charles
Director 		Paraparaumu
Paraparaumu
5032 		16 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Smith, Tiffany Louise
Individual 		Kelvin Grove
Palmerston North
4414 		20 Nov 2017 - 16 Jun 2020
Mcghie, Maria Shirley
Individual 		Kelvin Grove
Palmerston North
4414 		05 Jan 2010 - 16 Jun 2020
Evans, Katherine Johanna
Individual 		Butel Park
Arrowtown 9302
 05 Jan 2010 - 16 Jun 2020
Herbert, Tiffany Louise
Individual 		Kelvin Grove
Palmerston North
4414 		05 Jan 2010 - 20 Nov 2017
Smith, Tiffany Louise
Individual 		Kelvin Grove
Palmerston North
4414 		20 Nov 2017 - 16 Jun 2020
Herbert, Tiffany Louise
Individual 		Kelvin Grove
Palmerston North
4414 		05 Jan 2010 - 20 Nov 2017
Mcghie, Maria Shirley
Individual 		Kelvin Grove
Palmerston North
4414 		05 Jan 2010 - 16 Jun 2020
Location
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