businesscheck.co.nz / a-z index / e / en / ent / ente
General information

Enterprise Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429032543858
New Zealand Business Number
2176361
Company Number
Registered
Company Status

Enterprise Security Solutions Limited (issued an NZ business identifier of 9429032543858) was registered on 30 Sep 2008. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Walker & Walker Chartered Accountants, Level 3, 255 Broadway, Newmarket, Auckland had been their physical address, up until 25 May 2012. Enterprise Security Solutions Limited used other names, namely: Company Number 500 Limited from 30 Sep 2008 to 09 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Burgess, Dion Bernard (a director) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leach, Michael Glen (a director) - located at Forrest Hill, Auckland. Our data was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 25 May 2012
Last updated:
Directors
Name and Address Role Period
Dion Bernard Burgess
Blockhouse Bay, Auckland, 0600
Address used since 20 Jun 2016
Director 01 Oct 2013 - current
Michael Glen Leach
Forrest Hill, Auckland, 0620
Address used since 08 Nov 2019
Totara Vale, Auckland, 0629
Address used since 01 Oct 2013
Director 01 Oct 2013 - current
David Andrew Hall
Onehunga, Auckland, 1061
Address used since 30 Sep 2008
Director 30 Sep 2008 - 01 Oct 2013
Addresses
Previous address Type Period
Walker & Walker Chartered Accountants, Level 3, 255 Broadway, Newmarket, Auckland Physical & registered 30 Sep 2008 - 25 May 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burgess, Dion Bernard
Director 		Blockhouse Bay
Auckland
0600 		29 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leach, Michael Glen
Director 		Forrest Hill
Auckland
0620 		29 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - David Andrew Hall & Peter Small
Other 		30 Sep 2008 - 29 Nov 2013
David Andrew Hall & Peter Small
Other 		30 Sep 2008 - 29 Nov 2013
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive