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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Le Roux, Philipp Konrad |
Rototuna North Hamilton 3210 New Zealand |
29 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mouton, Jacobus Schalk |
East Tamaki Heights Auckland 2016 New Zealand |
02 Nov 2012 - 29 Sep 2016 |
Other | Foster & Co Trustees No 2 Limited | 31 Jan 2007 - 05 Sep 2011 | |
Other | Null - Foster & Co Trustees No 2 Limited | 31 Jan 2007 - 05 Sep 2011 | |
Director | Jacobus Schalk Mouton |
East Tamaki Heights Auckland 2016 New Zealand |
02 Nov 2012 - 29 Sep 2016 |
Individual | Le Roux, Philipp Konrad |
Flat Bush Auckland 2016 New Zealand |
05 Sep 2011 - 02 Nov 2012 |
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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