General information
Netsec Limited
Type: NZ Limited Company (Ltd)9429034852354
New Zealand Business Number
1617380
Company Number
Registered
Company Status
Netsec Limited (issued an NZBN of 9429034852354) was launched on 30 Mar 2005. 2 addresses are currently in use by the company: Flat 2, 8 Lombard Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, up until 09 Jun 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mist, Ian James (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 8 Lombard Street, St Heliers, Auckland, 1071 | Registered & physical & service | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Mist
St Heliers, Auckland, 1071
Address used since 17 Apr 2015 |
Director | 30 Mar 2005 - current |
|
Daria Derecha
St Heliers, Auckland, 1071
Address used since 17 Apr 2015 |
Director | 17 Apr 2015 - 31 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 03 Jun 2011 - 09 Jun 2020 |
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 28 Jul 2008 - 03 Jun 2011 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 10 Jul 2007 - 28 Jul 2008 |
| 9 Burford Place, Howick | Registered & physical | 30 Mar 2005 - 10 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mist, Ian James Individual |
St Heliers Auckland 1071 |
30 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Derecha, Daria Individual |
St Heliers Auckland 1071 |
21 Apr 2015 - 12 Jul 2018 |
Location
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|
Country Treasures Limited Level 2, 3 Arawa Street |