General information

Focus Digital Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429032369953
New Zealand Business Number
2215064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101761304
GST Number
E323430 - Security System Installation
Industry classification codes with description

Focus Digital Security Solutions Limited (issued a business number of 9429032369953) was started on 02 Mar 2009. 8 addresess are currently in use by the company: Po Box 302-426, North Harbour, Auckland, 0741 (type: postal, office). 8B Saturn Place, Albany, Auckland had been their physical address, up until 19 May 2010. 100 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 32 shares (32% of shares), namely:
Stuart Benjamin Gregory and Stuart Gregory Trustees Limited (an other) located at Kumeu, Kumeu postcode 0810,
Mackintosh, Maria Susan (an individual) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (exactly 31 shares); it includes
David Morrissey, Maria Morrissey & Carol Caulfield (an other) - located at Dairy Flat, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gregory, Stuart Benjamin, located at Kumeu, Kumeu (an individual). "Security system installation" (business classification E323430) is the classification the ABS issued to Focus Digital Security Solutions Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
Unit 5, 25 Airborne Road, Albany, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 May 2010
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Physical & registered & service 19 May 2010
Po Box 302-426, North Harbour, Auckland, 0741 Postal 24 Apr 2019
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Office & delivery 24 Apr 2019
Contact info
64 9 9215711
Phone (Phone)
David@slsgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stuart@focusdigital.co.nz
Email
www.focusdigital.co.nz
Website
Directors
Name and Address Role Period
David James Morrissey
Rd 4, Albany, 0794
Address used since 12 May 2010
Director 02 Mar 2009 - current
Graham Robert Zuill
Parnell, Auckland, 1052
Address used since 02 Jan 2012
Director 02 Mar 2009 - current
Stuart Benjamin Gregory
Kumeu, Kumeu, 0810
Address used since 14 Jul 2022
Riverhead, Auckland, 0820
Address used since 27 Apr 2016
Director 01 Apr 2009 - current
Addresses
Other active addresses
Type Used since
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Office & delivery 24 Apr 2019
Principal place of activity
Unit 5, 25 Airborne Road , Albany , Auckland , 0632
Previous address Type Period
8b Saturn Place, Albany, Auckland Physical & registered 02 Mar 2009 - 19 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Stuart Benjamin Gregory And Stuart Gregory Trustees Limited
Other (Other)
Kumeu
Kumeu
0810
09 Dec 2013 - current
Mackintosh, Maria Susan
Individual
Kumeu
Kumeu
0810
20 Jan 2016 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
David Morrissey, Maria Morrissey & Carol Caulfield
Other (Other)
Dairy Flat
Auckland
0794
02 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gregory, Stuart Benjamin
Individual
Kumeu
Kumeu
0810
02 Apr 2009 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Zuill, Graham Robert
Individual
Parnell
Auckland
1052
02 Mar 2009 - current
Zuill Trustees Limited
Shareholder NZBN: 9429031129077
Entity (NZ Limited Company)
Kingsland
Auckland
1024
22 Jun 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Morrissey, Maria Anne
Individual
Dairy Flat
Rd4 Albany, Auckland
02 Mar 2009 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Morrissey, David James
Individual
Dairy Flat
Rd4 Albany, Auckland
02 Mar 2009 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Graham Robert Zuill & Zuill Trustees Limited
Other (Other)
Parnell
Auckland
1052
02 Nov 2012 - current
Gregory, Stuart Benjamin
Individual
Kumeu
Kumeu
0810
02 Apr 2009 - current
David Morrissey, Maria Morrissey & Carol Caulfield
Other (Other)
Dairy Flat
Auckland
0794
02 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Zuill, Catherine Marie
Individual
Red Beach
Whangaparaoa, Auckland
21 Apr 2009 - 05 Jan 2011
Location
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