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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Morton, Darren William Individual |
Manly Whangaparaoa 0930 |
27 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton, Janine Allison Individual |
Manly Whangaparaoa 0930 |
31 Mar 2015 - current |
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