REDSHIELD SECURITY LIMITED

NZBN: 9429032292015
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 6251 days.
 
 
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

From 29 April 2009 (Wednesday) to 8 May 2009 (Friday)
828 Otaki Gorge Road, Te Horo, Kapiti Coast, 5582, New Zealand
From 8 May 2009 (Friday) to 22 January 2013 (Tuesday)
7 Aotaki Street, Otaki 5512, NZ
From 22 January 2013 (Tuesday) to 23 May 2014 (Friday)
828 Otaki Gorge Road, Te Horo, Otaki, NZ 5582

Address for Service

From 29 April 2009 (Wednesday) to 8 May 2009 (Friday)
828 Otaki Gorge Road, Te Horo, Kapiti Coast, 5582, New Zealand
From 8 May 2009 (Friday) to 22 January 2013 (Tuesday)
C/-7 Aotaki Street, Otaki 5542, NZ
From 22 January 2013 (Tuesday) to 23 May 2014 (Friday)
828 Otaki Gorge Road, Te Horo, Otaki, NZ 5582

Company Directors

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

Company Shareholders 6 share parcels

Shares Allocation 1
1018248 shares (29.26%)

Diane Michelle PROW
828 Otaki Gorge Road, Rd 2, Otaki

Andrew John PROW
828 Otaki Gorge Road, Rd 2, Otaki
Shares Allocation 2
800400 shares (23%)

Sam PICKLES
4 Herringson Avenue, Grey Lynn, Auckland
Shares Allocation 3
535920 shares (15.40%)

Graeme John NEILSON
1 Paparata Street, Karori, Wellington
Shares Allocation 4
535920 shares (15.40%)

Andrew John PROW
828 Otaki Gorge Road, Rd 2, Otaki
Shares Allocation 5
535920 shares (15.40%)

Mark Johnathan KEEGAN
3 Romaine Road, Churton Park, Wellington
Shares Allocation 6
53592 shares (1.54%)

Diane Michelle PROW
828 Otaki Gorge Road, Rd 2, Otaki
 
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