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Direct Security Services Limited

Type: NZ Limited Company (Ltd)
9429032504477
NZBN
2184849
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
26 Woodward Ave
Mangere Bridge
Auckland 2022
Other address (Address For Share Register) used since 18 Nov 2008
26 Woodward Ave
Mangere Bridge
Auckland 2022
New Zealand
Other address (Address for Records) used since 28 Nov 2016
7 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Dec 2016

Direct Security Services Limited was started on 18 Nov 2008 and issued a business number of 9429032504477. This registered LTD company has been managed by 3 directors: Rhiannon Rose Boulton - an active director whose contract started on 25 Sep 2018,
Tony William Costley - an inactive director whose contract started on 18 Nov 2008 and was terminated on 25 Sep 2018,
Alana Michelle Costley - an inactive director whose contract started on 18 Nov 2008 and was terminated on 25 Sep 2018.
As stated in our information (updated on 17 Mar 2024), this company registered 5 addresess: Po Box 59-159, Mangere Bridge, Auckland, 2151 (postal address),
7 Fairfax Avenue, Penrose, Auckland, 1061 (office address),
7 Fairfax Avenue, Penrose, Auckland, 1061 (registered address),
7 Fairfax Avenue, Penrose, Auckland, 1061 (physical address) among others.
Up to 06 Dec 2016, Direct Security Services Limited had been using 26 Woodward Avenue, Mangere Bridge, Auckland as their registered address.
A total of 450 shares are allotted to 6 groups (9 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Boulton, Rhiannon Rose (an individual) located at Favona, Auckland postcode 2024.
Another group consists of 1 shareholder, holds 7.56 per cent shares (exactly 34 shares) and includes
Sund, Santosh Kumari - located at Flat Bush, Auckland.
The 3rd share allocation (150 shares, 33.33%) belongs to 2 entities, namely:
Boulton, Gloria Jean, located at Mangere Bridge, Auckland (an individual),
Boulton, Allan Murray, located at Mangere Bridge, Auckland (an individual). Direct Security Services Limited was categorised as "Security service" (business classification O771245).

Addresses

Other active addresses

Address #4: Po Box 59-159, Mangere Bridge, Auckland, 2151 New Zealand

Postal address used from 02 Nov 2021

Address #5: 7 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Office address used from 02 Nov 2021

Principal place of activity

7 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 26 Woodward Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 18 Nov 2008 to 06 Dec 2016

Contact info
directsecurity.co.nz
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boulton, Rhiannon Rose Favona
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Sund, Santosh Kumari Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Boulton, Gloria Jean Mangere Bridge
Auckland
2022
New Zealand
Individual Boulton, Allan Murray Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Costley, Alana Michelle Mangere Bridge
Auckland
2022
New Zealand
Individual Costley, Tony William Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #5 Number of Shares: 83
Individual Turner, Geoffrey Milton Flat Bush
Auckland
2016
New Zealand
Individual Jones, Claire Hayley Flat Bush
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Boulton, Darrell Andrew Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Costley, Alana Michelle Mangere Bridge
Auckland 2022

New Zealand
Individual Costley, Tony William Mangere Bridge
Auckland 2022

New Zealand
Directors

Rhiannon Rose Boulton - Director

Appointment date: 25 Sep 2018

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 27 Sep 2022

Address: Favona, Auckland, 2024 New Zealand

Address used since 25 Sep 2018


Tony William Costley - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 25 Sep 2018

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 31 Jan 2010


Alana Michelle Costley - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 25 Sep 2018

Address: Mangere Bridge, Manukau, 2022 New Zealand

Address used since 31 Jan 2010

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