General information

Security Matters Christchurch Limited

Type: NZ Limited Company (Ltd)
9429041102992
New Zealand Business Number
4978944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Security Matters Christchurch Limited (New Zealand Business Number 9429041102992) was launched on 19 Feb 2014. 2 addresses are currently in use by the company: Unit 3, 239 Opawa Road, Hillsborough, Christchurch, 8022 (type: registered, physical). 33 Longfellow Street, Sydenham, Christchurch had been their registered address, up until 20 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12 shares (12 per cent of shares), namely:
Thomas, Ben Louis (an individual) located at Awatoto, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 88 per cent of all shares (exactly 88 shares); it includes
Thomas, Ross Louis (a director) - located at Sydenham, Christchurch. "Security system installation" (business classification E323430) is the category the ABS issued Security Matters Christchurch Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
Unit 3, 239 Opawa Road, Hillsborough, Christchurch, 8022 Registered & physical & service 20 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Ross Louis Thomas
Sydenham, Christchurch, 8023
Address used since 01 Oct 2020
Somerfield, Christchurch, 8024
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Addresses
Principal place of activity
155 Barrington Street , Somerfield , Christchurch , 8024
Previous address Type Period
33 Longfellow Street, Sydenham, Christchurch, 8023 Registered & physical 04 Aug 2020 - 20 May 2021
155 Barrington Street, Somerfield, Christchurch, 8024 Registered & physical 19 Feb 2014 - 04 Aug 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Thomas, Ben Louis
Individual
Awatoto
Napier
4110
18 Jan 2024 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Thomas, Ross Louis
Director
Sydenham
Christchurch
8023
19 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Melse, David
Individual
Christchurch
8013
05 Dec 2022 - 21 Nov 2023
Melse, David
Individual
Christchurch
8013
05 Dec 2022 - 21 Nov 2023
Flavell, Bridget
Individual
Somerfield
Christchurch
8024
22 Dec 2016 - 13 Jan 2021
Location
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