General information

Total Security Group Limited

Type: NZ Limited Company (Ltd)
9429042057369
New Zealand Business Number
5842953
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Total Security Group Limited (New Zealand Business Number 9429042057369) was incorporated on 06 Nov 2015. 3 addresses are currently in use by the company: 147 Ormonde Drive, Silverdale, Auckland, 0932 (type: service, registered). 117 Centreway Road, Orewa, Orewa had been their physical address, until 29 Jul 2020. 5000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4998 shares (99.96 per cent of shares), namely:
Total Security Trustee Limited (an entity) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Cameron, Robert Dougall (a director) - located at Silverdale, Silverdale. The third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Cameron, Claire Louise, located at Silverdale, Silverdale (an individual). "Security service" (business classification O771245) is the classification the ABS issued Total Security Group Limited. The Businesscheck information was updated on 10 Sep 2024.

Current address Type Used since
Level 1, Elan House, 19 Tamariki Avenue, Orewa, Orewa, 0931 Physical & service 29 Jul 2020
Suite 3a, Level 1, 12 Tamariki Avenue, Orewa, Orewa, 0931 Registered 29 Jul 2020
147 Ormonde Drive, Silverdale, Auckland, 0932 Service 14 Mar 2023
Contact info
64 21 2732873
Phone (Phone)
dougall@totalsecuritygroup.co.nz
Email
www.totalsecuritygroup.co.nz
Website
Directors
Name and Address Role Period
Robert Dougall Cameron
Silverdale, Silverdale, 0932
Address used since 04 Apr 2019
Silverdale, Silverdale, 0932
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Addresses
Principal place of activity
Suite 3a, Level 1, 12 Tamariki Avenue , Orewa , Orewa , 0931
Previous address Type Period
117 Centreway Road, Orewa, Orewa, 0931 Physical 15 Mar 2019 - 29 Jul 2020
117 Centreway Road, Orewa, Orewa, 0931 Registered 17 Apr 2018 - 29 Jul 2020
19 Tamariki Avenue, Orewa, Orewa, 0931 Registered 06 Nov 2015 - 17 Apr 2018
19 Tamariki Avenue, Orewa, Orewa, 0931 Physical 06 Nov 2015 - 15 Mar 2019
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Total Security Trustee Limited
Shareholder NZBN: 9429042117124
Entity (NZ Limited Company)
Orewa
Orewa
0931
09 Mar 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cameron, Robert Dougall
Director
Silverdale
Silverdale
0932
06 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cameron, Claire Louise
Individual
Silverdale
Silverdale
0932
09 Mar 2017 - current
Location
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