General information

Executive Security Group Limited

Type: NZ Limited Company (Ltd)
9429032915327
New Zealand Business Number
2092964
Company Number
Registered
Company Status
99122900
GST Number
O771245 - Security Service O771240 - Protection Service
Industry classification codes with description

Executive Security Group Limited (New Zealand Business Number 9429032915327) was incorporated on 27 Feb 2008. 2 addresses are in use by the company: 6 Brixton Road, Manly, Whangaparaoa, 0930 (type: registered, physical). 170 Hibiscus Coast Highway, Red Beach, Red Beach had been their physical address, until 18 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Morton, Darren William (an individual) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Morton, Janine Allison (an individual) - located at Manly, Whangaparaoa. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Executive Security Group Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
6 Brixton Road, Manly, Whangaparaoa, 0930 Registered & physical & service 18 Dec 2020
Contact info
64 21 852545
Phone (Phone)
djmorton@outlook.co.nz
Email
darren@executivesecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.executivesecurity.co.nz
Website
Directors
Name and Address Role Period
Darren William Morton
Manly, Whangaparaoa, 0930
Address used since 23 Nov 2020
Red Beach, Red Beach, 0932
Address used since 27 May 2011
Director 27 Feb 2008 - current
Addresses
Principal place of activity
6 Brixton Road , Manly , Whangaparaoa , 0930
Previous address Type Period
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & registered 07 Jun 2011 - 18 Dec 2020
24 -26 Pollen Street, Ponsonby, Auckland Registered & physical 27 Feb 2008 - 07 Jun 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Morton, Darren William
Individual
Manly
Whangaparaoa
0930
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morton, Janine Allison
Individual
Manly
Whangaparaoa
0930
31 Mar 2015 - current
Location
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