General information

Harbour City Security Limited

Type: NZ Limited Company (Ltd)
9429040964362
New Zealand Business Number
5097
Company Number
Registered
Company Status

Harbour City Security Limited (issued a New Zealand Business Number of 9429040964362) was launched on 10 Feb 1947. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: registered, physical). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, up until 20 May 2021. Harbour City Security Limited used more aliases, namely: Plastic Sign Engravers Limited from 07 Mar 1966 to 13 Mar 1985, Huggard & Stone Limited (10 Feb 1947 to 07 Mar 1966). 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Sammut, Julie Madeline (an individual) located at Ohariu, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Shepherd, Craig Alan (a director) - located at Ohariu Valley, Wellington. Next there is the third group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Sammut, Julie Madeline, located at Ohariu, Wellington (an individual),
Shepherd, Craig Alan, located at Ohariu Valley, Wellington (a director),
Kyc Trustees 132 Limited, located at Wellington Central, Wellington (an entity). The Businesscheck data was last updated on 05 May 2025.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical & service 20 May 2021
Directors
Name and Address Role Period
Craig Alan Shepherd
Ohariu Valley, Wellington, 6037
Address used since 24 Jul 2003
Director 10 Sep 1991 - current
David Edmund Norman Wallis
Wellington,
Address used since 10 Sep 1991
Director 10 Sep 1991 - 22 Oct 1999
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 12 Sep 2017 - 20 May 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Physical & registered 25 May 2016 - 12 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Registered & physical 22 May 2014 - 25 May 2016
Level 2 Thorndon Rise,, 95 Molesworth St, Thorndon, Wellington, 6011 Registered & physical 21 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Registered & physical 27 Nov 2009 - 21 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Physical & registered 11 Jun 2008 - 27 Nov 2009
C/ Wallis & Co, 22 Glover Street, Wellington Physical 01 Jul 1997 - 11 Jun 2008
Byers Wallis & Co, Lindale, Main Road North, Paraparaumu Registered 26 Jul 1991 - 11 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
21 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sammut, Julie Madeline
Individual
Ohariu
Wellington
6037
16 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Craig Alan
Director
Ohariu Valley
Wellington
6037
16 Nov 2022 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Sammut, Julie Madeline
Individual
Ohariu
Wellington
6037
16 Nov 2022 - current
Shepherd, Craig Alan
Director
Ohariu Valley
Wellington
6037
16 Nov 2022 - current
Kyc Trustees 132 Limited
Shareholder NZBN: 9429047108752
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Ohariu Legacy Limited
Shareholder NZBN: 9429037813956
Company Number: 914620
Entity
10 Feb 1947 - 16 Nov 2022
Location
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