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General information

Global Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429034770665
New Zealand Business Number
1634295
Company Number
Registered
Company Status

Global Security Solutions Limited (issued a business number of 9429034770665) was started on 20 May 2005. 4 addresses are in use by the company: 25 Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 24 Sep 2020. Global Security Solutions Limited used more names, namely: First Alarm Monitoring Limited from 17 Jun 2008 to 26 Aug 2009, First 24X7 Limited (29 May 2008 to 17 Jun 2008) and First Alarm Monitoring Limited (28 Jul 2006 - 29 May 2008). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
First Management Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
14 Wairere Street, Whakatane, Whakatane, 3120 Registered & physical & service 24 Sep 2020
25 Chancery Street, Auckland Central, Auckland, 1010 Registered & service 16 May 2023
Last updated:
Directors
Name and Address Role Period
Ross Wayne Johnson
Auckland Central, Auckland, 1010
Address used since 21 May 2018
Auckland Cbd, 1010
Address used since 08 Mar 2011
Director 20 May 2005 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 12 May 2020 - 24 Sep 2020
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 23 Aug 2017 - 12 May 2020
25 Chancery Street, Auckland, 1010 Physical 05 Jun 2012 - 23 Aug 2017
25 Chancery Street, Auckland Cbd, 1010 Registered 05 Apr 2011 - 23 Aug 2017
18 Fourth Avenue, Kingsland, Auckland, 1021 Registered 18 Feb 2011 - 05 Apr 2011
18 Fourth Avenue, Kingsland, Auckland, 1021 Physical 18 Feb 2011 - 05 Jun 2012
13 Louvain Street, Whakatane Physical & registered 17 Jun 2009 - 18 Feb 2011
First Floor, 17-19 Pyne Street, Whakatane Registered & physical 02 May 2007 - 17 Jun 2009
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 20 May 2005 - 02 May 2007
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
First Management Group Limited
Shareholder NZBN: 9429036339235
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		16 May 2008 - current

Historic shareholders

Shareholder Name Address Period
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity 		20 May 2005 - 27 Jun 2010
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity 		20 May 2005 - 27 Jun 2010
Location
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