General information
Detect Services Limited
Type: NZ Limited Company (Ltd)9429037978914
New Zealand Business Number
880080
Company Number
Registered
Company Status
Detect Services Limited (NZBN 9429037978914) was incorporated on 15 Oct 1997. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Staples Rodway Level 3, 109-113 Powderham Street New Plymouth had been their physical address, up to 22 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Mist Trustees (2016) Limited (an other) located at Whalers Gate, New Plymouth postcode 4343. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 22 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Lorraine Mist
Whalers Gate, New Plymouth, 4310
Address used since 01 Oct 2008 |
Director | 15 Oct 1997 - current |
|
Graham William Mist
Whalers Gate, New Plymouth, 4310
Address used since 01 Oct 2008 |
Director | 15 Oct 1997 - current |
|
Andrew John Kelly
Highlands Park, New Plymouth, 4312
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Leslie Maurice Goodall
Westown, New Plymouth, 4310
Address used since 31 May 2013 |
Director | 31 May 2013 - 19 Jan 2015 |
|
Gary Charles Nightingale
Christchurch,
Address used since 15 Oct 1997 |
Director | 15 Oct 1997 - 15 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Level 3, 109-113 Powderham Street New Plymouth | Physical | 20 Nov 1999 - 22 Oct 2019 |
| C/- Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Registered & physical | 20 Nov 1999 - 20 Nov 1999 |
| 10 B Wells Avenue, Mount Maunganui | Registered | 20 Nov 1999 - 20 Nov 1999 |
| Level 3, 109-113 Powderham Street, New Plymouth | Registered | 20 Nov 1999 - 22 Oct 2019 |
| 10 B Wells Avenue, Mount Maunganui | Registered & physical | 10 Dec 1998 - 20 Nov 1999 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
| Shareholder Name | Address | Period |
|---|---|---|
|
Mist Trustees (2016) Limited Other (Other) |
Whalers Gate New Plymouth 4343 |
31 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mist, Mervyn James Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Oct 1997 - 31 Jul 2017 |
|
Mist, Graham William Individual |
Whalers Gate New Plymouth 4310 |
15 Oct 1997 - 31 Jul 2017 |
|
Mist, Carole Lorraine Individual |
Whalers Gate New Plymouth 4310 |
15 Oct 1997 - 31 Jul 2017 |
|
Giles, Benjamin Carl Individual |
Westown New Plymouth 4310 |
22 Apr 2015 - 31 Jul 2017 |
|
Richards, Bruce Individual |
Strandon New Plymouth 4312 |
31 Oct 2003 - 31 Jul 2017 |
|
Mist, Kevin Earle Individual |
Whalers Gate New Plymouth 4310 |
12 Sep 2014 - 31 Jul 2017 |
|
Goodall, Les Individual |
Westown New Plymouth 4310 |
01 Nov 2011 - 08 Jun 2015 |
|
Mowat, Scott Individual |
Spotswood New Plymouth 4310 |
12 Sep 2014 - 14 Jan 2019 |
Location
Companies nearby
 |
Transition Trading Limited Staples Rodway |
|
Pro Med Ems Trust Staples Rodway Accountancy |
|
Forest & Land Lp Staples Rodway Taranaki Limited |
|
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |