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REDSHIELD SECURITY LIMITED

● Registered
NZBN 9429032292015 · NZ Company No. 2232207 · NZ Limited Company · Incorporated 29 Apr 2009

Redshield Security Limited was incorporated on 29 April 2009 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6263 days.

Overview

NZ Business Number
9429032292015
Company Number
2232207
Company Name
REDSHIELD SECURITY LIMITED
Previously Known As
AURA REDSHIELD SECURITY LIMITED
before 9 March 2016, Wednesday

AURA REDEYE SECURITY LIMITED
before 24 June 2015, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 April 2009 (Wednesday)
Status
Registered
Status History
Registered as of 29 April 2009 (Wednesday)
Registered Office
79 Boulcott Street
Wellington Central
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
79 Boulcott Street
Wellington Central
Wellington
NZ 6011
Postal Address File ID
Registered Office: 1573886
Address for Service: 1573886

Historic Data for Addresses

Principal Place of Business

  1. From 29 April 2009 to 8 May 2009
    828 Otaki Gorge Road, Te Horo, Kapiti Coast, 5582, New Zealand
  2. From 8 May 2009 to 22 January 2013
    7 Aotaki Street, Otaki 5512, NZ
  3. From 22 January 2013 to 23 May 2014
    828 Otaki Gorge Road, Te Horo, Otaki, NZ 5582

Address for Service

  1. From 29 April 2009 to 8 May 2009
    828 Otaki Gorge Road, Te Horo, Kapiti Coast, 5582, New Zealand
  2. From 8 May 2009 to 22 January 2013
    C/-7 Aotaki Street, Otaki 5542, NZ
  3. From 22 January 2013 to 23 May 2014
    828 Otaki Gorge Road, Te Horo, Otaki, NZ 5582

Company Directors

4 listed
AP
Andrew John PROW
Appointed 29 Apr 2009 · 828 Otaki Gorge Road, Rd 2, Otaki, NZ, 5582
SP
Sam PICKLES
Appointed 26 Mar 2015 · 4 Herringson Avenue, Grey Lynn, Auckland, NZ, 1021
VC
Victoria CRONE
Appointed 26 Mar 2015 · 905/86 The Strand, Parnell, Auckland, NZ, 1010
MC
Mark CANEPA
Appointed 26 Mar 2015 · 14023 Lexington Circle, Westminster, Co, US, 80023

Company Shareholders

6 share parcels · 3,480,000 shares total

Share allocation 1
1,018,248 shares (29.26%)
Diane Michelle PROW
828 Otaki Gorge Road, Rd 2, Otaki
Andrew John PROW
828 Otaki Gorge Road, Rd 2, Otaki
Share allocation 2
800,400 shares (23%)
Sam PICKLES
4 Herringson Avenue, Grey Lynn, Auckland
Share allocation 3
535,920 shares (15.40%)
Graeme John NEILSON
1 Paparata Street, Karori, Wellington
Share allocation 4
535,920 shares (15.40%)
Andrew John PROW
828 Otaki Gorge Road, Rd 2, Otaki
Share allocation 5
535,920 shares (15.40%)
Mark Johnathan KEEGAN
3 Romaine Road, Churton Park, Wellington
Share allocation 6
53,592 shares (1.54%)
Diane Michelle PROW
828 Otaki Gorge Road, Rd 2, Otaki