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. 5 addresess are currently in use by the company: P O Box 6400, Upper Riccarton, Christchurch, 8442 (type: postal, office). 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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1001 shares (99.9% of shares), namely:
Houghton Business Trust (an other) located at Cracroft, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Houghton, Ian Bradley (an individual) - located at Cracroft, Christchurch. "Security service" (ANZSIC O771245) is the category the ABS issued to Sub 5 Private Security Limited. Our data was last updated on 26 Mar 2024.

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
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
Ian Bradley Houghton
Cracroft, Christchurch, 8022
Address used since 07 Feb 2015
Director 11 Mar 1998 - current
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
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
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1001
Shareholder Name Address Period
Houghton Business Trust
Other (Other)
Cracroft
Christchurch
8022
24 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houghton, Ian Bradley
Individual
Cracroft
Christchurch
8022
11 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
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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