General information
Inphysec Security Limited
Type: NZ Limited Company (Ltd)9429041783382
New Zealand Business Number
5712269
Company Number
Removed
Company Status
O771245 - Security Service
Industry classification codes with description
Inphysec Security Limited (issued an NZ business identifier of 9429041783382) was started on 08 Jun 2015. 5 addresess are in use by the company: 108 The Terrace, Wellington Central, Wellington, 6011 (type: office, postal). 5/108 The Terrace, Cbd, Wellington had been their registered address, until 12 Nov 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Fujitsu Australia Limited (an other) located at Nsw postcode 2113. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Inphysec Security Limited. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 The Terrace, Wellington Central, Wellington, 6011 | Office | unknown |
| 1/108 The Terrace, Cbd, Wellington, 6011 | Registered & physical & service | 12 Nov 2019 |
| 1/108 The Terrace, Cbd, Wellington, 6011 | Postal & delivery | 25 Mar 2021 |
Contact info
64 27 8700619
Phone (Phone)
jonathon.berry@inphysec.co.nz
Email
www.inphysec.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenji Fukui
St. Leonards, Nsw, 2065
Address used since 21 Oct 2022
Koto-ku, Tokyo,
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Graeme John Beardsell
Nsw, 2113
Address used since 01 Jan 1970
Rye, Victoria, 3194
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Marc Brendon Barlow
Alicetown, Lower Hutt, 5010
Address used since 07 Mar 2022
Eastbourne, Lower Hutt, 5013
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 01 Oct 2022 |
|
Jonathon Charles Berry
Bellevue, Tauranga, 3110
Address used since 12 Mar 2020
Newlands, Wellington, 6037
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 01 Oct 2022 |
|
Ian Raymond Fletcher
Upper Plain, Masterton, 5888
Address used since 07 Mar 2017 |
Director | 01 Dec 2015 - 01 Oct 2022 |
|
Haley Kathryn Power
Rd 1, Kaiapoi, 7691
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 28 Nov 2016 |
Addresses
Principal place of activity
| 108 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 5/108 The Terrace, Cbd, Wellington, 6011 | Registered & physical | 26 Oct 2018 - 12 Nov 2019 |
| 18b Robert Street, Newlands, Wellington, 6037 | Registered & physical | 08 Jun 2015 - 26 Oct 2018 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujitsu Australia Limited Other (Other) |
Nsw 2113 |
01 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Ian Raymond Individual |
Upper Plain Masterton 5888 |
22 Dec 2015 - 30 Mar 2021 |
|
Ml Trustees 3573 Limited Shareholder NZBN: 9429031577281 Company Number: 2455468 Entity |
09 Aug 2022 - 01 Oct 2022 | |
|
Berry, Emelie Individual |
Bellevue Tauranga 3110 |
12 Sep 2022 - 01 Oct 2022 |
|
Dellabarca, Dominic James Individual |
Narrow Neck Auckland 0624 |
09 Aug 2022 - 01 Oct 2022 |
|
Barlow, Marc Brendon Individual |
Alicetown Lower Hutt 5010 |
08 Jun 2015 - 01 Oct 2022 |
|
Ian Raymond Fletcher Other |
Rd 8 Masterton 5888 |
30 Mar 2021 - 01 Oct 2022 |
|
Andreae, Gillian Mary Individual |
Rd 11 Opaki 5871 |
29 Jul 2022 - 01 Oct 2022 |
|
Greig, Tania Penelope Individual |
Auckland Central Auckland 1010 |
29 Jul 2022 - 01 Oct 2022 |
|
Ml Trustees 3573 Limited Shareholder NZBN: 9429031577281 Company Number: 2455468 Entity |
Ponsonby Auckland 1011 |
09 Aug 2022 - 01 Oct 2022 |
|
Jonathon Charles Berry Other |
Bellevue Tauranga 3110 |
03 Feb 2016 - 01 Oct 2022 |
|
Van Der Westhuizen, Bianca Dominique Individual |
Glenside Wellington 6037 |
09 Aug 2022 - 01 Oct 2022 |
|
Dellabarca, Angela Michelle Individual |
Narrow Neck Auckland 0624 |
09 Aug 2022 - 01 Oct 2022 |
|
Berry, Emily Individual |
Bellevue Tauranga 3110 |
29 Jul 2022 - 12 Sep 2022 |
|
Berry, Jonathon Charles Individual |
Newlands Wellington 6037 |
08 Jun 2015 - 03 Feb 2016 |
|
Power, Haley Kathryn Individual |
Rd 1 Kaiapoi 7691 |
22 Dec 2015 - 29 Nov 2016 |
|
Ian Raymond Fletcher Director |
Upper Plain Masterton 5888 |
22 Dec 2015 - 30 Mar 2021 |
|
Jonathon Charles Berry Director |
Newlands Wellington 6037 |
08 Jun 2015 - 03 Feb 2016 |
|
Haley Kathryn Power Director |
Rd 1 Kaiapoi 7691 |
22 Dec 2015 - 29 Nov 2016 |
Location
Companies nearby
 |
Three J's Management Limited Level 4, Berl House |
|
Sage Bush Limited Floor 7, 108 The Terrace |
|
Stephens Custodial Trustee Limited Level 4, Berl House |
|
Marsden Consulting Group Limited 108 The Terrace |
|
W J K & J K Properties Limited Level 4, Berl House |
|
Business And Economic Research Limited Level 5 |
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