Ziso Limited
Type: NZ Limited Company (Ltd)Ziso Limited (New Zealand Business Number 9429039091956) was launched on 21 Aug 1991. 5 addresess are in use by the company: Ami Building Level 9, 63 Albert Street, Auckland Cbd (type: registered, physical). Downtown House, Level 6, 21 Queen Street, Auckland had been their physical address, up until 30 Mar 2007. Ziso Limited used more aliases, namely: Guardforce Security Limited from 01 Oct 2004 to 02 Sep 2020, International Consultants On Targeted Security Limited (26 Sep 1991 to 01 Oct 2004) and International Consultants Of Targeted Security Limited (21 Aug 1991 - 26 Sep 1991). 4285 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3900 shares (91.02% of shares), namely:
Securassets Limited (an entity) located at 63 Albert Street, Auckland. In the second group, a total of 1 shareholder holds 8.98% of all shares (exactly 385 shares); it includes
Hansen, Keith David (an individual) - located at Otaihanga, Paraparaumu. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ami Building Level 9, 63 Albert Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Mar 2007 |
| Ami Building Level 9, 63 Albert Street, Auckland Cbd | Registered | 30 Mar 2007 |
| Ami Building Level 9, 63 Albert Street, Auckland | Physical & service | 30 Mar 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith David Hansen
Otaihanga, Paraparaumu, 5036
Address used since 27 Apr 2011 |
Director | 08 Mar 2000 - current |
|
Dana Shanee Avram
Narrow Neck, Auckland, 0622
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
Ziso Avram
Narrow Neck, North Shore City, 0622
Address used since 21 May 2010 |
Director | 21 Aug 1991 - 10 Jul 2018 |
|
Edward John Howard Devereux
Hung Hom, Kowloon, Hong Kong,
Address used since 17 Nov 1994 |
Director | 17 Nov 1994 - 30 Aug 2004 |
|
Keith David Hansen
Paraparaumu,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 08 Mar 2000 |
|
Arthur John Campbell
Henderson Valley, Henderson, Auckland,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 08 Mar 2000 |
|
Ehud Herbst
84 Kennedy Road, Wanchai, Hong Kong,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 16 Apr 1998 |
|
Haim Leeran
Magallanes Village, Makati M. Manila, Phillippines,
Address used since 11 Jan 1993 |
Director | 11 Jan 1993 - 12 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| Downtown House, Level 6, 21 Queen Street, Auckland | Physical & registered | 01 May 2002 - 30 Mar 2007 |
| 1 Fleet Street, Devonport, Auckland | Registered | 07 Jun 2000 - 01 May 2002 |
| 1st Floor Alison Court, 3 Devon Lane Fleet Street, Devonport, Auckland 1309 | Physical | 01 Jul 1997 - 01 May 2002 |
| 1 Fleet Street, Devonport, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Securassets Limited Shareholder NZBN: 9429035497035 Entity (NZ Limited Company) |
63 Albert Street Auckland |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Keith David Individual |
Otaihanga Paraparaumu 5036 |
21 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Avram, Ziso Individual |
Takapuna Auckland 9 |
21 Aug 1991 - 09 Jun 2005 |
 |
Leasing & Finance General Partner Limited Level 11 |
|
Suez Smart Solutions Limited Level 6 |
|
International Security Consultants Limited Ami Building Level 9 |
|
Rapaki Property Group Limited Level 12 |
|
Best Food & Health Limited 63 Albert Street |
|
Natural Health International Limited 63 Albert Street |