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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boulton, Rhiannon Rose |
Favona Auckland 2024 New Zealand |
26 Sep 2018 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Sund, Santosh Kumari |
Flat Bush Auckland 2019 New Zealand |
08 Jun 2022 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Boulton, Gloria Jean |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2022 - |
Individual | Boulton, Allan Murray |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2022 - |
Shares Allocation #4 Number of Shares: 83 | |||
Individual | Costley, Alana Michelle |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2022 - |
Individual | Costley, Tony William |
Mangere Bridge Auckland 2022 New Zealand |
08 Jun 2022 - |
Shares Allocation #5 Number of Shares: 83 | |||
Individual | Turner, Geoffrey Milton |
Flat Bush Auckland 2016 New Zealand |
08 Jun 2022 - |
Individual | Jones, Claire Hayley |
Flat Bush Auckland 2016 New Zealand |
08 Jun 2022 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Boulton, Darrell Andrew |
Favona Auckland 2024 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costley, Alana Michelle |
Mangere Bridge Auckland 2022 New Zealand |
18 Nov 2008 - 26 Sep 2018 |
Individual | Costley, Tony William |
Mangere Bridge Auckland 2022 New Zealand |
18 Nov 2008 - 26 Sep 2018 |
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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