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MAXIMUM SECURITY LIMITED

● Registered
NZBN 9429040052342 · NZ Company No. 197463 · NZ Limited Company · Incorporated 31 Mar 1978

Maximum Security Limited was incorporated on 31 March 1978 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17614 days.

Overview

NZ Business Number
9429040052342
Company Number
197463
Company Name
MAXIMUM SECURITY LIMITED
Previously Known As
MAXIMUM SECURITY FIRE AND SAFETY LIMITED
before 2 April 2001, Monday

NIELSEN S CAKE KITCHEN LIMITED
before 14 October 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 March 1978 (Friday)
Status
Registered
Status History
Registered as of 31 March 1978 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Rgk Accountants Ltd
Suite 10a Level 10
!& Albert Street
Auckalnd Cbd
NZ
Country of Origin
New Zealand
Address for Service
Rgk Accountants Ltd
Suite 10a Level 10
17 Albert Street
Auckland Cbd
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 1991 to 13 October 1995
    103 Alfred Street,, Thames.
  2. From 13 October 1995 to 23 March 2001
    Suite A, Chancellors Court, 26 Liverpool Street, Hamilton
  3. From 23 March 2001 to 12 March 2007
    318 Grey Street, Hamilton
  4. From 12 March 2007 to 30 June 2008
    C/-lowthers Auckland Limited, Level 12, 19 Queen Street, Auckland
  5. From 30 June 2008 to 5 November 2009
    Lowthers Limited, Level 12, 191 Queen St, Auckland
  6. From 5 November 2009 to 7 April 2010
    C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland

Address for Service

  1. From 22 March 2001 to 12 March 2007
    180 Grey Street, Hamilton
  2. From 22 March 2001 to 22 March 2001
    318 Grey Street, Hamilton
  3. From 12 March 2007 to 30 June 2008
    C/-lowthers Auckland Limited, Level 12, 19 Queen Street, Auckland
  4. From 30 June 2008 to 5 November 2009
    Lowthers Limited, Level 12, 191 Queen St, Auckland
  5. From 5 November 2009 to 7 April 2010
    C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland

Company Directors

2 listed
PN
Peter Lauritz NIELSEN
Appointed 29 Mar 1984 · 117 Rototuna Road, Rototuna, Hamilton, NZ, 3210
CN
Cheryl Lorraine NIELSEN
Appointed 29 Mar 1984 · 117 Rototuna Road, Rototuna, Hamilton, NZ, 3210

Company Shareholders

2 share parcels · 33,800 shares total

Share allocation 1
16,900 shares (50%)
Cheryl Lorraine NIELSEN
117 Rototuna Road, R D 1, Hamilton
Share allocation 2
16,900 shares (50%)
Peter Lauritz NIELSEN
117 Rototuna Road, R D 1, Hamilton