Prowler Security Limited was started on 24 Apr 2002 and issued an NZ business identifier of 9429036523887. This registered LTD company has been managed by 2 directors: Bryce Winstone - an active director whose contract began on 01 Sep 2021,
Barry Maurice Jones - an inactive director whose contract began on 24 Apr 2002 and was terminated on 20 Apr 2020.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 3 addresses: 19 Bedford Place, Tokoroa, Tokoroa, 3420 (registered address),
19 Bedford Place, Tokoroa, Tokoroa, 3420 (physical address),
19 Bedford Place, Tokoroa, Tokoroa, 3420 (service address),
19 Bedford Place, Tokoroa, Tokoroa, 3420 (office address) among others.
Up to 22 Sep 2021, Prowler Security Limited had been using 10 Aeropark Way, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Estate Of Barry Maurice Jones (an other) located at Tokoroa, Tokoroa postcode 3420. Prowler Security Limited is categorised as "Security service" (business classification O771245).
Principal place of activity
Suite 8, 38 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 10 Aeropark Way, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 19 Jan 2016 to 22 Sep 2021
Address #2: Unit 8 / 38 Ashley Place, Papamoa Beach, Papamoa 3118 New Zealand
Registered & physical address used from 03 Dec 2008 to 19 Jan 2016
Address #3: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Registered address used from 05 Jun 2002 to 03 Dec 2008
Address #4: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical address used from 05 Jun 2002 to 05 Jun 2002
Address #5: 876 Papamoa Beach Road, Papamoa
Registered address used from 05 Jun 2002 to 05 Jun 2002
Address #6: 876 Papamoa Beach Road, Papamoa
Physical address used from 05 Jun 2002 to 03 Dec 2008
Address #7: C/- Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 24 Apr 2002 to 05 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Estate Of Barry Maurice Jones |
Tokoroa Tokoroa 3420 New Zealand |
24 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Barry Maurice |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Apr 2002 - 24 Sep 2021 |
Bryce Winstone - Director
Appointment date: 01 Sep 2021
Address: Tokoroa, Tokoroa, 3420 New Zealand
Address used since 01 Sep 2021
Barry Maurice Jones - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 20 Apr 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jan 2016
Ultra Fire Protection Limited
Unit 29, 38 Ashley Place
Pedigree Engineering Limited
Unit 4 38 Ashley Place
Bop Rentals Limited
Suite 6, 11 Ashley Place
Naked Glass Limited
Unit 6, 11 Ashley Place
Bay Of Plenty Flooring Limited
54 Ashley Place
At The Junction Panel & Paint Limited
33 Ashley Place
Argyle Security Group (nz) Limited
13b Doncaster Drive
Id Snap Limited
32 Palm Beach Blvd
Katoa Technology Limited
2 Nettlingham Place
Linx Consultancy Group Limited
74a Resolution Road
Mather & Associates Biosecurity Limited
62 Waikite Road
Protect Security Nz Limited
7 Bahamas Key