Hd Security Services Limited, a registered company, was incorporated on 08 Jan 2016. 9429042134817 is the NZBN it was issued. "Security service" (business classification O771245) is how the company was classified. The company has been run by 7 directors: Lance Rodney Richardson-Jones - an active director whose contract began on 11 Jul 2018,
Lio Fritz Schmidt - an inactive director whose contract began on 20 Nov 2017 and was terminated on 17 Jul 2018,
Kelly Anne Stone - an inactive director whose contract began on 17 Nov 2017 and was terminated on 20 Nov 2017,
Lio Fritz Schmidt - an inactive director whose contract began on 15 Sep 2017 and was terminated on 17 Nov 2017,
Kelly Anne Stone - an inactive director whose contract began on 13 Jan 2016 and was terminated on 15 Sep 2017.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 23 Don Buck Road, Massey, Auckland, 0614 (physical address),
23 Don Buck Road, Massey, Auckland, 0614 (service address),
23 Don Buck Road, Massey, Auckland, 0614 (registered address),
Flat 4, 87 Great South Road, Manurewa, Auckland, 2102 (other address) among others.
Hd Security Services Limited had been using Lambie Drive, Manukau, Auckland as their physical address up until 20 Jul 2018.
A single entity owns all company shares (exactly 1000 shares) - Richardson-Jones, Lance Rodney - located at 0614, Massey, Auckland.
Previous addresses
Address #1: Lambie Drive, Manukau, Auckland, 2104 New Zealand
Physical address used from 15 Nov 2017 to 20 Jul 2018
Address #2: Lambie Drive, Manukau, Auckland, 2104 New Zealand
Registered address used from 09 Nov 2017 to 19 Jul 2018
Address #3: Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Physical address used from 08 Jan 2016 to 15 Nov 2017
Address #4: Te Atatu Road, Te Atatu South, Auckland, 0610 New Zealand
Registered address used from 08 Jan 2016 to 09 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 14 Sep 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Richardson-jones, Lance Rodney |
Massey Auckland 0614 New Zealand |
17 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Edward Errol |
Henderson Auckland 0610 New Zealand |
20 Nov 2017 - 11 Jul 2018 |
| Individual | Schmitd, Lio Fritz |
Mangere Auckland 2022 New Zealand |
20 Nov 2017 - 11 Jul 2018 |
| Individual | Stone, Kelly Anne |
Massey Auckland 0614 New Zealand |
08 Jan 2016 - 17 Jul 2018 |
| Director | Daljit Singh |
Manurewa Auckland 2102 New Zealand |
08 Jan 2016 - 13 Jan 2016 |
| Individual | Withers, Kieran Luke |
Pukekohe Pukekohe 2120 New Zealand |
01 Sep 2016 - 19 Sep 2016 |
| Individual | Schmidt, Lio Fritz |
Mangere Auckland 2022 New Zealand |
15 Sep 2017 - 17 Nov 2017 |
| Individual | Singh, Daljit |
Manurewa Auckland 2102 New Zealand |
08 Jan 2016 - 13 Jan 2016 |
| Individual | Stone, Kelly Anne |
Te Atatu South Auckland 0610 New Zealand |
08 Jan 2016 - 17 Jul 2018 |
Lance Rodney Richardson-jones - Director
Appointment date: 11 Jul 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 11 Jul 2018
Lio Fritz Schmidt - Director (Inactive)
Appointment date: 20 Nov 2017
Termination date: 17 Jul 2018
Address: Mangere, Auckland, 2022 New Zealand
Address used since 20 Nov 2017
Kelly Anne Stone - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 20 Nov 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Nov 2017
Lio Fritz Schmidt - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 17 Nov 2017
Address: Mangere, Auckland, 2022 New Zealand
Address used since 15 Sep 2017
Kelly Anne Stone - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 15 Sep 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 13 Jan 2016
Kieran Luke Withers - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 03 Oct 2016
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Sep 2016
Daljit Singh - Director (Inactive)
Appointment date: 08 Jan 2016
Termination date: 13 Jan 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 08 Jan 2016
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