NZ Security Services Limited
Type: NZ Limited Company (Ltd)Nz Security Services Limited (issued an NZBN of 9429033561684) was started on 02 Mar 2007. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up until 16 Nov 2020. 8500 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1920 shares (22.59% of shares), namely:
Sambay Holdings Limited (an entity) located at Hospital Hill, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 22.59% of all shares (1920 shares); it includes
Taylor, Katrina Marie (an individual) - located at Bay View, Napier,
Taylor, Jan Christine (an individual) - located at Bay View, Napier,
Taylor, Gregory John (an individual) - located at Bay View, Napier. The third group of shareholders, share allocation (1210 shares, 14.24%) belongs to 1 entity, namely:
Bryce, Trevor William, located at Greenmeadows, Napier (an individual). The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diarmuid Ruddle
Havelock North, 4130
Address used since 01 Oct 2018
Mahora, Hastings, 4120
Address used since 29 Apr 2014 |
Director | 02 Apr 2007 - current |
|
Gregory John Taylor
Bay View, Napier, 4104
Address used since 29 Apr 2014 |
Director | 02 Apr 2007 - current |
|
Trevor William Bryce
Greenmeadows, Napier, 4112
Address used since 30 Nov 2020
Greenmeadows, Napier, 4112
Address used since 01 Dec 2011 |
Director | 01 Jun 2008 - 26 May 2023 |
|
Garry Robin Grant
21 Havelock Road, Havelock North, 4130
Address used since 04 Feb 2010 |
Director | 16 Jun 2008 - 01 Oct 2018 |
|
Cedric Wesley Knowles
Taradale, Napier, 4112
Address used since 23 Jul 2015 |
Director | 02 Mar 2007 - 15 Jun 2017 |
|
Selwyn Paul Cook
Napier South, Napier, 4110
Address used since 04 Feb 2010 |
Director | 02 Apr 2007 - 31 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 16 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 15 Feb 2018 |
| 120 Queen St East, Hastings, 4122 | Registered & physical | 16 May 2011 - 03 Feb 2016 |
| Knowledge Accountants Limited, 213 Queen St East, Hastings | Registered & physical | 12 May 2010 - 16 May 2011 |
| 500 Karamu Road South, Hastings | Physical & registered | 29 Jul 2008 - 12 May 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 29 Jul 2008 |
| Coffey Davidson, 303n Karamu Road, Hastings | Registered & physical | 02 Mar 2007 - 01 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sambay Holdings Limited Shareholder NZBN: 9429038553370 Entity (NZ Limited Company) |
Hospital Hill Napier 4110 |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Katrina Marie Individual |
Bay View Napier 4104 |
01 May 2007 - current |
|
Taylor, Jan Christine Individual |
Bay View Napier 4104 |
01 May 2007 - current |
|
Taylor, Gregory John Individual |
Bay View Napier 4104 |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryce, Trevor William Individual |
Greenmeadows Napier 4112 |
16 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Selwyn Paul Individual |
Napier |
01 May 2007 - current |
|
Cook, Justine Gay Individual |
Onekawa Napier 4110 |
31 Oct 2017 - current |
|
Cook, Anthony Gordon Individual |
Napier |
01 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddle, Belinda Mary Individual |
Havelock North 4130 |
01 May 2007 - current |
|
Ruddle, Diarmuid Individual |
Havelock North 4130 |
01 May 2007 - current |
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
16 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Justine Gloria Individual |
Napier |
01 May 2007 - 31 Oct 2017 |
|
Mcdonald, David Hugh Individual |
Havelock North |
12 Aug 2008 - 29 Jan 2019 |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
01 May 2007 - 16 Jun 2008 | |
|
Grant, Margot Jocelyn Individual |
Havelock North |
12 Aug 2008 - 29 Jan 2019 |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
01 May 2007 - 16 Jun 2008 | |
|
Knowles, Cedric Wesley Individual |
Taradale Napier 4112 |
02 Mar 2007 - 31 Oct 2017 |
|
Grant, Garry Robin Individual |
Havelock North |
12 Aug 2008 - 29 Jan 2019 |
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