Active Security Systems Limited

Active Security Systems Limited, a registered company, was registered on 07 Jan 2003. 9429036182800 is the NZBN it was issued. "Security system installation" (ANZSIC E323430) is how the company is classified. This company has been supervised by 3 directors: Timothy James Lepper - an active director whose contract started on 07 Jan 2003,
Amy Elizabeth Lepper - an active director whose contract started on 01 Nov 2005,
Amy Elizabeth Lange - an inactive director whose contract started on 07 Jan 2003 and was terminated on 31 Mar 2007.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 218 Cannon Hill Crescent, Mount Pleasant, Christchurch, 8081 (types include: registered, physical).
Active Security Systems Limited had been using Discovery Accountancy Services Ltd, 218 Cannon Hill Crescent, Mt Pleasant, Christchurch as their registered address until 10 Nov 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address: Discovery Accountancy Services Ltd, 218 Cannon Hill Crescent, Mt Pleasant, Christchurch New Zealand

Registered & physical address used from 07 Aug 2008 to 10 Nov 2010

Address: Canterbury Taxation Service Ltd, 410 Colombo Street, Sydenham

Registered address used from 12 Oct 2005 to 07 Aug 2008

Address: Canterbury Taxation Service Ltd, 410 Colomo Street, Sydenham

Physical address used from 12 Oct 2005 to 07 Aug 2008

Address: C- Russell W.g. Parry & Co, Accountants, 130 Percival Street, Rangiora

Physical & registered address used from 07 Jan 2003 to 12 Oct 2005

Address: C/- Russell W.g. Parry & Co, Accountants, 130 Percival Street, Rangiora

Registered & physical address used from 07 Jan 2003 to 12 Oct 2005

Previous Shareholders

Timothy James Lepper - Director

Appointment date: 07 Jan 2003

Amy Elizabeth Lepper - Director

Appointment date: 01 Nov 2005

Amy Elizabeth Lange - Director (Inactive)

Appointment date: 07 Jan 2003

Termination date: 31 Mar 2007