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M86 Security Nz Limited

Type: NZ Limited Company (Ltd)
9429034442494
NZBN
1724903
Company Number
Registered
Company Status
119230536
Australian Company Number
Current address
Level 30, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical address used since 11 Nov 2005

M86 Security Nz Limited was launched on 11 Nov 2005 and issued an NZ business number of 9429034442494. This registered LTD company has been run by 14 directors: Ernst Boudewijn Hammelburg - an active director whose contract started on 20 Dec 2016,
York Chye Chang - an active director whose contract started on 20 Nov 2018,
Kung Yang Quah - an active director whose contract started on 20 Nov 2018,
Arthur W. - an active director whose contract started on 20 Nov 2018,
Robert M. - an inactive director whose contract started on 05 Aug 2013 and was terminated on 20 Nov 2018.
As stated in BizDb's database (updated on 09 Aug 2020), the company uses 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
BizDb identified previous names used by the company: from 11 Nov 2005 to 15 Dec 2009 they were called Marshal Software (Nz) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tw Security Corp (an other) located at 1209 Orange Street, Wilmington, De postcode 19801.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 01 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other Tw Security Corp 1209 Orange Street
Wilmington, De
19801
United States

Ultimate Holding Company

14 Feb 2017
Effective Date
Singapore Telecommunications Limited
Name
Company
Type
SG
Country of origin
31 Exeter Road
Comcentre
Singapore 239732
Singapore
Address
Directors

Ernst Boudewijn Hammelburg - Director

Appointment date: 20 Dec 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Dec 2016


York Chye Chang - Director

Appointment date: 20 Nov 2018

Address: Singapore, 268989 Singapore

Address used since 20 Nov 2018


Kung Yang Quah - Director

Appointment date: 20 Nov 2018

Address: #13-01, Singapore, 239568 Singapore

Address used since 20 Nov 2018


Arthur W. - Director

Appointment date: 20 Nov 2018

Address: Atherton, California, 94027 United States

Address used since 20 Nov 2018


Robert M. - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 20 Nov 2018

Address: Chicago, Illinois, 60614 United States

Address used since 05 Aug 2013


Annabel L. - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 20 Nov 2018

Address: Canton, Ma, 02021 United States

Address used since 18 Jul 2014


William Siew Wing Woo - Director (Inactive)

Appointment date: 10 Feb 2017

Termination date: 20 Nov 2018

Address: Singapore, 568471 Singapore

Address used since 10 Feb 2017


Michael P. - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 25 Sep 2017

Address: Unit 2904, Chicago, Illinois, 60614 United States

Address used since 15 Feb 2017


Alice G. - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 18 Jul 2014

Address: Unit 2a, Chicago, Illinois, 60657 United States

Address used since 05 Aug 2013


Bruce G. - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 05 Aug 2013


Shay Brin - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 05 Aug 2013

Address: Kadima-zoran, Israel

Address used since 02 Aug 2011


Sion Kearsey - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 02 Aug 2011

Address: London, Nw3 7ph, United Kingdom,

Address used since 11 Nov 2005


Philip Richard Weston - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 02 Aug 2011

Address: Chiswick, W4 4pd, United Kingdom,

Address used since 05 Jan 2010


Edward Macnair - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 09 Aug 2009

Address: Herriard, Basingstoke, Hampshire, Rg25 2pz, United Kingdom,

Address used since 11 Nov 2005

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