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APEX SECURITY LIMITED

● Registered
NZBN 9429033023526 · NZ Company No. 2060236 · NZ Limited Company · Incorporated 29 Nov 2007

Apex Security Limited was incorporated on 29 November 2007 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6780 days.

Overview

NZ Business Number
9429033023526
Company Number
2060236
Company Name
APEX SECURITY LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 November 2007 (Thursday)
Status
Registered
Status History
Registered as of 29 November 2007 (Thursday)
Registered Office
Unit C 2 Centennial Highway
Ngaraunga
Wellington
NZ 6140
Country of Origin
New Zealand
Address for Service
Unit C 2 Centennial Highway
Ngaraunga
Wellington
NZ 6140

Historic Data for Addresses

Principal Place of Business

  1. From 29 November 2007 to 12 October 2010
    Berry & Walker Limited, Level 1, Intech House, 17 Garrett Street, Wellington, NZ
  2. From 12 October 2010 to 1 September 2011
    Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, NZ 6142
  3. From 1 September 2011 to 28 October 2014
    18 Kaiwharawhara Road, Kaiwharawhara, Wellington, NZ 6140

Address for Service

  1. From 29 November 2007 to 12 October 2010
    Berry & Walker Limited, Level 1, Intech House, 17 Garrett Street, Wellington, NZ
  2. From 12 October 2010 to 1 September 2011
    Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington, NZ 6142
  3. From 1 September 2011 to 28 October 2014
    18 Kaiwharawhara Road, Kaiwharawhara, Wellington, NZ 6140

Company Directors

5 listed
AF
Andrew Bryce FRANCIS
Appointed 4 Mar 2011 · 20 Kaitawa Crescent, Paraparaumu, Paraparaumu, NZ, 5032
AJ
Aaron JOHNSON
Appointed 29 Nov 2007 · 02/85 Kingsley Street, Stokes Valley, Lower Hutt, NZ, 5019
GT
Gavin Charles TOMBS
Appointed 29 Nov 2007 · 129f Flighty's Road, Rd1, Porirua, NZ, 5381
RW
Richard James WAUGH
Appointed 29 Nov 2007 · 38 Apu Crescent, Lyall Bay, Wellington, NZ, 6022
MZ
Matthew William ZIESLER
Appointed 4 Apr 2012 · 33 School Road, Te Atatu South, Waitakere, NZ, 0610

Company Shareholders

8 share parcels · 210 shares total

Share allocation 1
30 shares (14.29%)
Matthew William ZIESLER
33 School Road, Te Atatu South, Waitakere
Share allocation 2
30 shares (14.29%)
Andrew Bryce FRANCIS
18 Kaiwharawhara Road, Kaiwharawhara, Wellington
Share allocation 3
2 shares (0.95%)
Richard James WAUGH
38 Apu Crescent, Lyall Bay, Wellington
Share allocation 4
2 shares (0.95%)
Aaron JOHNSON
02/85 Kingsley Street, Stokes Valley, Lower Hutt
Share allocation 5
48 shares (22.86%)
Company No.: 1752370
NZBN: 9429034365731
ROCKY SHORE LIMITED
38 Apu Crescent, Lyall Bay, Wellington
Share allocation 6
2 shares (0.95%)
Gavin Charles TOMBS
129f Flighty's Road, Rd1, Porirua
Share allocation 7
48 shares (22.86%)
Company No.: 2017741
NZBN: 9429033081670
C.I.A. SECURITY LIMITED
2/85 Kingsley St, Stokes Valley, Lower Hutt
Share allocation 8
48 shares (22.86%)
Company No.: 1789079
NZBN: 9429034236369
THUNDERBIRDS NO 2 LIMITED
129f Flightys Road, Rd 1, Porirua