General information
Sub 5 Private Security Limited
Type: NZ Limited Company (Ltd)9429037893460
New Zealand Business Number
898206
Company Number
Registered
Company Status
069647499
GST Number
O771245 - Security Service
Industry classification codes with description
Sub 5 Private Security Limited (NZBN 9429037893460) was registered on 11 Mar 1998. 8 addresess are currently in use by the company: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). 36B Acheron Drive, Upper Riccarton, Christchurch had been their physical address, until 23 Jun 2010. Sub 5 Private Security Limited used other aliases, namely: Focus Private Security Christchurch Limited from 11 Mar 1998 to 07 May 1998. 1002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1002 shares (100% of shares), namely:
Red Badge Holdings Limited (an entity) located at Christchurch postcode 8013. "Security service" (ANZSIC O771245) is the category the ABS issued to Sub 5 Private Security Limited. Our data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered & physical & service | 23 Jun 2010 |
| Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Office & delivery | 10 Jul 2019 |
| P O Box 6400, Upper Riccarton, Christchurch, 8442 | Postal | 02 Jun 2021 |
| Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Postal | 20 Nov 2024 |
Contact info
64 3 3561200
Phone (Primary)
barry@sub5.co.nz
Email
accounts@sub5.co.nz
Email
accounts@sub5.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.sub5.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Wooding
Mairangi Bay, Auckland, 0630
Address used since 18 Nov 2024 |
Director | 18 Nov 2024 - current |
|
Andrew Neil Gollings
Onehunga, Auckland, 1061
Address used since 18 Nov 2024 |
Director | 18 Nov 2024 - current |
|
Ian Bradley Houghton
Cracroft, Christchurch, 8022
Address used since 07 Feb 2015 |
Director | 11 Mar 1998 - 18 Nov 2024 |
|
Barry Wayne Kay
Spreydon, Christchurch, 8024
Address used since 09 Aug 2013 |
Director | 23 Nov 2005 - 30 Sep 2022 |
|
Sean Barry Spencer
Christchurch, 7672
Address used since 23 Nov 2005 |
Director | 23 Nov 2005 - 16 Sep 2013 |
|
Hamish William Edward Fletcher
Merivale, Christchurch,
Address used since 11 Mar 1998 |
Director | 11 Mar 1998 - 10 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 12, 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Postal | 20 Nov 2024 |
| Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & service | 03 Dec 2024 |
Principal place of activity
| Unit 12, 303 Blenheim Road , Upper Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 36b Acheron Drive, Upper Riccarton, Christchurch | Physical & registered | 22 Jun 2006 - 23 Jun 2010 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 10 Jul 2005 - 22 Jun 2006 |
| C/o Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 10 Jul 2005 |
| C/o Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch | Physical | 12 Mar 1998 - 10 Jul 2005 |
Financial Data
Financial info
1002
Total number of Shares
June
Annual return filing month
03 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1002
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Badge Holdings Limited Shareholder NZBN: 9429048830751 Entity (NZ Limited Company) |
Christchurch 8013 |
19 Nov 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houghton, Ian Bradley Individual |
Cracroft Christchurch 8022 |
11 Mar 1998 - 19 Nov 2024 |
|
Hbt Trustees Limited Shareholder NZBN: 9429052278440 Company Number: 9268097 Entity |
Cracroft Christchurch 8022 |
20 Aug 2024 - 19 Nov 2024 |
|
Houghton Business Trust Other |
Cracroft Christchurch 8022 |
24 Sep 2007 - 20 Aug 2024 |
|
Houghton Business Trust Other |
Cracroft Christchurch 8022 |
24 Sep 2007 - 20 Aug 2024 |
|
Spencer, Sean Barry Individual |
Christchurch |
28 Nov 2005 - 15 Mar 2017 |
|
Kay, Barry Wayne Individual |
Spreydon Christchurch 8024 |
28 Nov 2005 - 26 Jan 2023 |
|
Barry Kay Business Trust Other |
Spreydon Christchurch 8024 |
24 Sep 2007 - 26 Jan 2023 |
|
Null - Sb & Nj Spencer Business Trust Other |
24 Sep 2007 - 15 Mar 2017 | |
|
Sb & Nj Spencer Business Trust Other |
24 Sep 2007 - 15 Mar 2017 |
Location
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