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New Zealand Training & Security Limited

Type: NZ Limited Company (Ltd)
9429033650371
NZBN
1901850
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
11 Alconbury Drive
Rototuna North
Hamilton 3210
New Zealand
Postal address used since 02 Nov 2022
11 Alconbury Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 10 Nov 2022

New Zealand Training & Security Limited, a registered company, was incorporated on 31 Jan 2007. 9429033650371 is the NZBN it was issued. "Security service" (business classification O771245) is how the company has been classified. This company has been supervised by 4 directors: Philipp Konrad Le Roux - an active director whose contract began on 01 Aug 2016,
Jacobus Schalk Mouton - an inactive director whose contract began on 27 Sep 2012 and was terminated on 01 Sep 2016,
Philipp Konrad Le Roux - an inactive director whose contract began on 06 Sep 2011 and was terminated on 01 Nov 2012,
Glenn Clifford Foster - an inactive director whose contract began on 31 Jan 2007 and was terminated on 05 Sep 2011.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Alconbury Drive, Rototuna North, Hamilton, 3210 (category: registered, physical).
New Zealand Training & Security Limited had been using 140C Whitford Road, Somerville, Auckland as their registered address until 10 Nov 2022.
Other names for the company, as we managed to find at BizDb, included: from 31 Jan 2007 to 02 May 2017 they were called New Zealand Security Limited.
A single entity owns all company shares (exactly 100 shares) - Le Roux, Philipp Konrad - located at 3210, Rototuna North, Hamilton.

Addresses

Principal place of activity

Shop 8, 400 Great South Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 140c Whitford Road, Somerville, Auckland, 2014 New Zealand

Registered & physical address used from 23 Dec 2020 to 10 Nov 2022

Address #2: 230 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 31 Oct 2016 to 23 Dec 2020

Address #3: 230 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 21 Oct 2016 to 23 Dec 2020

Address #4: Shop 8, 400 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 20 Oct 2014 to 21 Oct 2016

Address #5: Shop 8, 400 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 20 Oct 2014 to 31 Oct 2016

Address #6: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Sep 2012 to 20 Oct 2014

Address #7: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical & registered address used from 05 Nov 2008 to 18 Sep 2012

Address #8: 187a Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 31 Jan 2007 to 05 Nov 2008

Contact info
64 27 2088752
Phone
philipp@nztraining.co.nz
Email
philipp@lerouxfamily.co.nz
02 Nov 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Le Roux, Philipp Konrad Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mouton, Jacobus Schalk East Tamaki Heights
Auckland
2016
New Zealand
Other Foster & Co Trustees No 2 Limited
Other Null - Foster & Co Trustees No 2 Limited
Director Jacobus Schalk Mouton East Tamaki Heights
Auckland
2016
New Zealand
Individual Le Roux, Philipp Konrad Flat Bush
Auckland
2016
New Zealand
Directors

Philipp Konrad Le Roux - Director

Appointment date: 01 Aug 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 22 Dec 2022

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 Aug 2016


Jacobus Schalk Mouton - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 01 Sep 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 01 May 2013


Philipp Konrad Le Roux - Director (Inactive)

Appointment date: 06 Sep 2011

Termination date: 01 Nov 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 06 Sep 2011


Glenn Clifford Foster - Director (Inactive)

Appointment date: 31 Jan 2007

Termination date: 05 Sep 2011

Address: Pakuranga, Manukau, 2010 New Zealand

Address used since 29 Oct 2008

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