General information

Navsec Maritime Security Limited

Type: NZ Limited Company (Ltd)
9429032382174
New Zealand Business Number
2211902
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102349407
GST Number

Navsec Maritime Security Limited (issued an NZ business identifier of 9429032382174) was launched on 18 Mar 2009. 6 addresess are in use by the company: 24A Alverston Street, Waterview, Auckland, 1026 (type: registered, service). 24A Alverston Street, Waterview, Auckland had been their registered address, up to 13 Feb 2020. Navsec Maritime Security Limited used other names, namely: Navsec International Limited from 18 Mar 2009 to 31 Mar 2014. 105265 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 105265 shares (100 per cent of shares), namely:
Navsec Group Limited (an entity) located at Waterview, Auckland postcode 1026. The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
24a Alverston Street, Waterview, Auckland, 1026 Postal & office 04 Feb 2020
Level One, 399 New North Rd, Kingsland, Auckland, 1021 Registered & physical & service 13 Feb 2020
24a Alverston Street, Waterview, Auckland, 1026 Registered & service 17 Feb 2023
Contact info
64 021 2840141
Phone (Phone)
brian@navsec.co.nz
Email
www.navsec.co.nz
Website
Directors
Name and Address Role Period
Brian Edward Sloan
Waterview, Auckland, 1026
Address used since 18 Mar 2009
Director 18 Mar 2009 - current
Simon Stredder
Westmere, Auckland, 1022
Address used since 27 Jul 2012
Director 27 Jul 2012 - 20 May 2019
Jack Milford
Kelson, Lower Hutt, 5010
Address used since 18 Mar 2009
Director 18 Mar 2009 - 12 Apr 2019
Kane Wesley Middleton
Rd 1, Tuakau, 2696
Address used since 22 Jul 2014
Director 18 Mar 2009 - 08 Feb 2018
Richard Brockman Wingfield
Campbells Bay, North Shore City, 0630
Address used since 19 Jan 2011
Director 19 Jan 2011 - 28 Oct 2016
Ray Irwin Peebles
Hamurana, Rotorua,
Address used since 18 Mar 2009
Director 18 Mar 2009 - 19 Dec 2011
Andrew Alexander Lang
Kawhia Harbour,
Address used since 18 Mar 2009
Director 18 Mar 2009 - 20 Nov 2009
Addresses
Principal place of activity
24a Alverston Street , Waterview , Auckland , 1026
Previous address Type Period
24a Alverston Street, Waterview, Auckland, 1026 Registered & physical 12 Dec 2017 - 13 Feb 2020
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered 18 Jul 2016 - 12 Dec 2017
9 Springcrest Drive, Karaka, Papakura, 2113 Physical & registered 03 Apr 2013 - 18 Jul 2016
7 Bilancia Place, Flatbush, Auckland, 2016 Physical & registered 18 Dec 2012 - 03 Apr 2013
20 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 09 Aug 2011 - 18 Dec 2012
222 State Highway 17, Albany Registered & physical 18 Jun 2009 - 09 Aug 2011
105 Brown Road, Kawhia Harbour Registered 18 Mar 2009 - 18 Jun 2009
24a Alverston Street, Waterview, Auckland Physical 18 Mar 2009 - 18 Jun 2009
Financial Data
Financial info
105265
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105265
Shareholder Name Address Period
Navsec Group Limited
Shareholder NZBN: 9429030081659
Entity (NZ Limited Company)
Waterview
Auckland
1026
23 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Wingfield, Richard Brockman
Individual
Campbells Bay
North Shore City
0630
22 Feb 2011 - 23 May 2014
Stredder, Simon
Individual
Westmere
Auckland
1022
27 Jul 2012 - 23 May 2014
Middleton, Kane Wesley
Individual
Riverhead
Riverhead
0820
18 Mar 2009 - 23 May 2014
Peebles, Ray Irwin
Individual
Hamurana
Rotorua
18 Mar 2009 - 27 Jul 2012
Thompson, Kelly James
Individual
Riversdale
Blenheim
7201
06 Jun 2012 - 23 May 2014
Sloan, Brian Edward
Individual
Waterview
Auckland
18 Mar 2009 - 23 May 2014
Milford, Jack
Individual
Kelson
Lower Hutt
18 Mar 2009 - 23 May 2014
Lang, Andrew Alexander
Individual
Kawhia Harbour
18 Mar 2009 - 02 Feb 2011

Ultimate Holding Company
Name Navsec Group Limited
Type Ltd
Ultimate Holding Company Number 4620284
Country of origin NZ
Address 17 Hinau Road
Karaka
Papakura 2113
Location
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