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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Houghton Business Trust Other (Other) |
Cracroft Christchurch 8022 |
24 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Ian Bradley Individual |
Cracroft Christchurch 8022 |
11 Mar 1998 - current |
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 |
Axis Bjj NZ Limited Unit 6b, 303 Blenheim Road |
|
Toa Motor Limited Unit 6b, 303 Blenheim Road |
|
Ij Flooring Limited Unit 6b, 303 Blenheim Road |
|
Placement Painters Limited Unit 3b, 303 Blenheim Road |
|
Ashtom Limited Unit 6b, 303 Blenheim Road |
|
Affinity Trust Management Limited Unit 1b, 303 Blenheim Road |
The Security Warehouse Limited Level 1, Ainger Tomlin House |
Seedigital NZ Limited 6e Pope Street |
October Logistics Limited 158 Main South Road |
October Protection Queenstown Limited 158 Main South Road |
Elite Group Limited 158 Main South Road |
Canterbury Security Services Limited 27a Wainoni Road |