New Zealand Business Listing

Securitas Limited was incorporated on 10 September 1997 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number: 9429038005688
Company Number: 874519
Company Name: SECURITAS LIMITED
Previously Known As: KALMAN LIMITED
before 3 August 1999, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 10 September 1997 (Wednesday)
Status: Struck Off
Status History: Struck Off as of 22 January 2013 (Tuesday)
Registered as of 10 September 1997 (Wednesday)
Registered Office: Whk
Level 6, 51-53 Shortland Street
Auckland 1010
NZ
Country of Origin: New Zealand
Address for Service: Whk
Level 6, 51-53 Shortland Street
Auckland 1010
NZ

From 7 July 1998 to 15 December 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 15 December 2000 to 5 January 2001
Opal Consulting Group, 13th Floor, Westpac Tower, 120 Albert Street, Auckland
From 5 January 2001 to 5 January 2001
Opal Consulting Group, 12th Floor, 120 Albert Street, Auckland
From 5 January 2001 to 18 September 2003
C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 5 January 2001 to 5 January 2001
Gosling Chapman Chartered Accountants, 8th Floor, 63 Albert Street, Auckland
From 18 September 2003 to 2 November 2005
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 2 November 2005 to 17 October 2006
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 17 October 2006 to 9 October 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 9 October 2008 to 27 October 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

From 7 July 1998 to 11 April 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 11 April 2000 to 15 December 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland
From 15 December 2000 to 5 January 2001
Opal Consulting Group, 12th Floor, Westpac Tower, 120 Albert Street, Auckland
From 5 January 2001 to 14 September 2001
Opal Consulting Group, 12th Floor,, 120 Albert Street, Auckland
From 14 September 2001 to 18 September 2003
Gosling Chapman Chartered Accountants, 8th Floor, 63 Albert Street, Auckland
From 18 September 2003 to 2 November 2005
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
From 2 November 2005 to 17 October 2006
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
From 17 October 2006 to 9 October 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 9 October 2008 to 27 October 2009
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

1 listed

JS

John Herman SCHAEFFER

Appointed 2 Oct 1997 · Unit 11, 3 Wentworth Place, Point Piper, Nsw, AU, 2027

1 share parcel · 1,000 shares total

Share allocation 1

1,000 shares (100%)

WALSEN PTY LIMITED
C/-church And Grace, Level 3, 65 Martin Place, Sydney Nsw 2000, Australia