General information
Lateral Security (it) Services Limited
Type: NZ Limited Company (Ltd)9429032859997
New Zealand Business Number
2105671
Company Number
Registered
Company Status
O771120 - Security Or Intelligence Organisation Operation (government)
Industry classification codes with description
Lateral Security (It) Services Limited (issued a New Zealand Business Number of 9429032859997) was registered on 12 Mar 2008. 5 addresess are currently in use by the company: 69 The Terrace, Wellington Central, Wellington, 6011 (type: office, physical). 38-42 Waring Taylor Street, Petherick Tower (Level 7), Wellington had been their registered address, up until 30 Sep 2014. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
632 539 167 - Tnt Cyber Services Pty Limited (an other) located at Box Hill, Victoria postcode 3128. "Security or intelligence organisation operation (government)" (business classification O771120) is the category the Australian Bureau of Statistics issued to Lateral Security (It) Services Limited. Businesscheck's data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 The Terrace, Wellington Central, Wellington, 6011 | Office | unknown |
| 69-71 The Terrace, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2014 |
| 69-71 The Terrace, Wellington, 6011 | Physical & service & registered | 30 Sep 2014 |
Contact info
64 4 4999756
Phone (Phone)
sas@lateralsecurity.com
Email
www.lateralsecurity.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Halford Von Dadelszen
Whitby, Porirua, 5024
Address used since 09 Jun 2020
Paremata, Porirua, 5024
Address used since 21 Feb 2011 |
Director | 12 Mar 2008 - current |
|
Kurt Andrew Hansen
Box Hill, Victoria, 3128
Address used since 01 Jan 1970
Donvale, Victoria, 3111
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - current |
|
Hamish Jeffrey Soper
Khandallah, Wellington, 6035
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Ratu Mason
Lower Hutt, 5010
Address used since 08 Jun 2016 |
Director | 12 Mar 2008 - 07 Dec 2021 |
|
Julian Gordon Challingsworth
Melbourne, Victoria, 3004
Address used since 12 Feb 2021
Box Hill, Victoria, 3128
Address used since 01 Jan 1970 |
Director | 12 Feb 2021 - 22 Nov 2021 |
Addresses
Principal place of activity
| 69 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 38-42 Waring Taylor Street, Petherick Tower (level 7), Wellington, 6143 | Registered | 01 Jul 2014 - 30 Sep 2014 |
| 38-42 Waring Taylor Street, Patherick Tower (level 7), Wellington, 6143 | Registered | 10 Oct 2013 - 01 Jul 2014 |
| C/- Munro Benge Chartered Accountants, Level 5 / 104 The Terrace, Wellington, 6140 | Registered | 03 Jul 2012 - 10 Oct 2013 |
| 38-42 Waring Taylor Street, Petherick Tower (level 7), Wellington, 6143 | Registered | 30 Aug 2010 - 03 Jul 2012 |
| 38-42 Waring Taylor Street, Petherick Tower (level 7), Wellington, 6143 | Physical | 30 Aug 2010 - 30 Sep 2014 |
| 38-42 Waring Taylor Street, Level 7, Wellington | Physical | 19 May 2010 - 30 Aug 2010 |
| 38-42 Waring Taylor Street, Level 7 | Registered | 19 May 2010 - 30 Aug 2010 |
| 2 Woodward Street (level 5), Prime Property House, Wellington | Physical & registered | 12 Mar 2008 - 19 May 2010 |
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
632 539 167 - Tnt Cyber Services Pty Limited Other (Other) |
Box Hill Victoria 3128 |
16 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Dadelszen, Nicholas Halford Individual |
Whitby Porirua 5024 |
12 Mar 2008 - 16 Feb 2021 |
|
Breese, Nicholas James Individual |
Otaihanga Paraparaumu 5032 |
15 Apr 2014 - 23 Dec 2016 |
|
Mason, Ratu David Individual |
Maungaraki Lower Hutt |
12 Mar 2008 - 16 Feb 2021 |
|
Von Dadelszen, Nicholas Halford Individual |
Whitby Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Mcgrath, Jacey Karryn Individual |
Paremata Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Von Dadelszen, Nicholas Halford Individual |
Whitby Porirua 5024 |
12 Mar 2008 - 16 Feb 2021 |
|
Mcgrath, Jacey Karryn Individual |
Paremata Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Bahlman, Joshua David Willem Individual |
Beach Haven Auckland 0626 |
15 Apr 2014 - 29 Sep 2014 |
|
Mason, Ratu David Individual |
Maungaraki Lower Hutt |
12 Mar 2008 - 16 Feb 2021 |
|
Von Dadelszen, Nicholas Halford Individual |
Whitby Porirua 5024 |
12 Mar 2008 - 16 Feb 2021 |
|
Brooker, Tracey Individual |
Wellington Central Wellington 6011 |
23 Dec 2016 - 16 Feb 2021 |
|
Ravji, Rajesh Individual |
Wellington Central Wellington 6011 |
06 Sep 2016 - 01 Nov 2019 |
|
Mason, Ratu David Individual |
Maungaraki Lower Hutt |
12 Mar 2008 - 16 Feb 2021 |
|
Mason, Elisabeth Clara Individual |
Maungaraki Lower Hutt |
12 Aug 2008 - 16 Feb 2021 |
|
Mason, Elisabeth Clara Individual |
Maungaraki Lower Hutt |
12 Aug 2008 - 16 Feb 2021 |
|
Mason, Ratu David Individual |
Maungaraki Lower Hutt |
12 Mar 2008 - 16 Feb 2021 |
|
Mason, Ratu David Individual |
Maungaraki Lower Hutt |
12 Mar 2008 - 16 Feb 2021 |
|
Mason, Ratu David Individual |
Maungaraki Lower Hutt |
12 Mar 2008 - 16 Feb 2021 |
|
Von Dadelszen, Nicholas Halford Individual |
Whitby Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Von Dadelszen, Nicholas Halford Individual |
Whitby Porirua 5024 |
12 Mar 2008 - 16 Feb 2021 |
|
Brodie, Joshua Laurence Individual |
Parklands Christchurch 8083 |
19 Aug 2020 - 16 Feb 2021 |
|
Mcgrath, Jacey Karryn Individual |
Paremata Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Mcgrath, Jacey Karryn Individual |
Paremata Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Mcgrath, Jacey Karryn Individual |
Paremata Porirua 5024 |
12 Aug 2008 - 16 Feb 2021 |
|
Mason, Elisabeth Clara Individual |
Maungaraki Lower Hutt |
12 Aug 2008 - 16 Feb 2021 |
|
Mason, Elisabeth Clara Individual |
Maungaraki Lower Hutt |
12 Aug 2008 - 16 Feb 2021 |
|
Mason, Elisabeth Clara Individual |
Maungaraki Lower Hutt |
12 Aug 2008 - 16 Feb 2021 |
|
Kearns, Benjamin Individual |
Wellington Central Wellington 6011 |
06 Sep 2016 - 16 Feb 2021 |
|
Sanson, Aaron Individual |
Wellington Central Wellington 6011 |
23 Dec 2016 - 16 Feb 2021 |
|
Singh, Niresh Individual |
Wellington Central Wellington 6011 |
22 Feb 2017 - 13 Mar 2019 |
|
Alexander, Kevin Individual |
Henderson Auckland 0612 |
14 Nov 2019 - 23 Jul 2020 |
|
Logan, Paul Gregory Individual |
Maungaraki Lower Hutt |
12 Aug 2008 - 21 Nov 2014 |
|
Menzies, Christy Noelle Individual |
20 Clarence Street Brooklyn, Wellington |
12 Aug 2008 - 01 Mar 2011 |
Location
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