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RED WOLF HIGH LEVEL SECURITY LIMITED

● Registered
NZBN 9429034554067 · NZ Company No. 1691888 · NZ Limited Company · Incorporated 7 Sep 2005

Red Wolf High Level Security Limited was incorporated on 7 September 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7592 days.

Overview

NZ Business Number
9429034554067
Company Number
1691888
Company Name
RED WOLF HIGH LEVEL SECURITY LIMITED
Previously Known As
RED WOLF-HIGH LEVEL SECURITY LIMITED
before 30 August 2013, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 September 2005 (Wednesday)
Status
Registered
Status History
Registered as of 7 September 2005 (Wednesday)
Registered Office
28 Downer Street
Hutt Central
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
28 Downer Street
Hutt Central
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 468619
Address for Service: 468619

Historic Data for Addresses

Principal Place of Business

  1. From 7 September 2005 to 7 June 2012
    8 Waione Street, Petone, NZ
  2. From 7 June 2012 to 4 September 2015
    28 Downer St, Lower Hutt, NZ 5045

Address for Service

  1. From 7 September 2005 to 7 June 2012
    8 Waione Street, Petone, NZ
  2. From 7 June 2012 to 4 September 2015
    28 Downer St, Lower Hutt, NZ 5045

Address for Records

  1. From 7 September 2005 to 23 October 2008
    8 Waione Street, Petone
  2. From 23 October 2008 to 2 September 2010
    Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
  3. From 2 September 2010 to 21 September 2012
    Flat 1, 8 Waione Street, Petone, Lower Hutt, NZ 5012

Address for Share Register

  1. From 7 September 2005 to 21 September 2012
    8 Waione Street, Petone

Company Directors

3 listed
MJ
Matthew Grant JONES
Appointed 22 Dec 2008 · 227 Manly Street, Paraparaumu Beach, Paraparaumu, NZ, 5032
SM
Scott Andrew MITCHINSON
Appointed 22 Dec 2008 · 7 Kew Grove, Raumati South, Kapiti Coast, NZ, 5032
AP
Antony Sean PATMORE
Appointed 7 Sep 2005 · 56 Puruaha Road, Te Horo Rd1, Kapiti Coast, NZ, 5581

Company Shareholders

3 share parcels · 300 shares total

Share allocation 1
12 shares (4%)
Company No.: 5426601
NZBN: 9429041370568
BKL CORPORATE TRUSTEE AH LIMITED
C/- Business Knowledge, L8 Avalon Tower, 41 Percy Cameron St, Lower Hutt
Angus Peter HUME
C/- Creideas Investment Trust, 28a Ebdentown Street, Upper Hutt
Share allocation 2
12 shares (4%)
Matthew HOULIHAN
3 Wimbledon Grove, Wainuiomata, Lower Hutt
Share allocation 3
276 shares (92%)
Company No.: 4717340
NZBN: 9429030017801
RED WOLF GROUP LIMITED
28 Downer Street, Hutt Central, Lower Hutt