General information
Digital Security Specialists Limited
Type: NZ Limited Company (Ltd)9429037886042
New Zealand Business Number
899884
Company Number
Registered
Company Status
Digital Security Specialists Limited (issued an NZ business number of 9429037886042) was incorporated on 30 Mar 1998. 2 addresses are currently in use by the company: 105 Ridge Road, Rd 2, Warkworth, 0982 (type: registered, physical). 1 Elizabeth Street, Warkworth had been their registered address, up to 22 May 2017. Digital Security Specialists Limited used other aliases, namely: Gary Malofy Limited from 30 Mar 1998 to 14 Feb 2000. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Malofy, Gary (an individual) located at Rd 2, Warkworth postcode 0982. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Ridge Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Malofy
Rd 2, Warkworth, 0982
Address used since 22 Apr 2010 |
Director | 30 Mar 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Elizabeth Street, Warkworth, 0910 | Registered & physical | 29 Apr 2016 - 22 May 2017 |
| 1 Elizabeth Street, Warkworth, 0910 | Registered & physical | 09 Sep 2014 - 29 Apr 2016 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 12 Feb 2013 - 09 Sep 2014 |
| 8d Melrose St, Newmarket, Auckland | Registered & physical | 05 Nov 2007 - 12 Feb 2013 |
| 3 Gloucester Park Road, Onehunga Auckland | Physical & registered | 11 Mar 2005 - 05 Nov 2007 |
| 51a West Tamaki Road, St Heliers | Registered | 12 Apr 2000 - 11 Mar 2005 |
| 51a West Tamaki Road, St Heliers | Physical | 31 Mar 1998 - 11 Mar 2005 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
06 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Malofy, Gary Individual |
Rd 2 Warkworth 0982 |
30 Mar 1998 - current |
Location
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