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Ls Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429041801321
NZBN
5725369
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Sep 2018
22 Forbury Place
Mangere
Auckland 2022
New Zealand
Physical & registered & service address used since 25 Feb 2021

Ls Security Solutions Limited was registered on 12 Jun 2015 and issued an NZ business number of 9429041801321. The registered LTD company has been run by 2 directors: Lavinia Muimui Sekona Vimahi - an active director whose contract started on 12 Jun 2015,
Sese Vimahi - an inactive director whose contract started on 12 Jun 2015 and was terminated on 05 Jun 2020.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 1 address: 22 Forbury Place, Mangere, Auckland, 2022 (type: physical, registered).
Until 25 Feb 2021, Ls Security Solutions Limited had been using 37 Court Town Close, Mangere, Auckland as their registered address.
BizDb identified other names for the company: from 11 Jun 2015 to 13 Sep 2016 they were called Mm Security Solution Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Vimahi, Sese (an individual) located at Mangere, Auckland postcode 2022.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Vimahi, Lavinia Muimui Sekona - located at Mangere, Auckland. Ls Security Solutions Limited was categorised as "Security service" (business classification O771245).

Addresses

Previous addresses

Address #1: 37 Court Town Close, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 14 Sep 2018 to 25 Feb 2021

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 23 Sep 2016 to 14 Sep 2018

Address #3: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 21 Sep 2016 to 14 Sep 2018

Address #4: 37 Court Town Close, Mangere, Auckland, 2022 New Zealand

Registered address used from 12 Jun 2015 to 21 Sep 2016

Address #5: 37 Court Town Close, Mangere, Auckland, 2022 New Zealand

Physical address used from 12 Jun 2015 to 23 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vimahi, Sese Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Vimahi, Lavinia Muimui Sekona Mangere
Auckland
2022
New Zealand
Directors

Lavinia Muimui Sekona Vimahi - Director

Appointment date: 12 Jun 2015

Address: Mangere, Auckland, 2022 New Zealand

Address used since 17 Feb 2021

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jun 2015


Sese Vimahi - Director (Inactive)

Appointment date: 12 Jun 2015

Termination date: 05 Jun 2020

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 Jun 2015

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