Executive Security Group Limited was incorporated on 27 Feb 2008 and issued a New Zealand Business Number of 9429032915327. The registered LTD company has been supervised by 1 director, named Darren William Morton - an active director whose contract started on 27 Feb 2008.
As stated in our data (last updated on 01 Apr 2024), the company registered 1 address: 6 Brixton Road, Manly, Whangaparaoa, 0930 (types include: registered, physical).
Up to 18 Dec 2020, Executive Security Group Limited had been using 170 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Morton, Darren William (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morton, Janine Allison - located at Manly, Whangaparaoa. Executive Security Group Limited is categorised as "Security service" (business classification O771245).
Principal place of activity
6 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 07 Jun 2011 to 18 Dec 2020
Address: 24 -26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 27 Feb 2008 to 07 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Morton, Darren William |
Manly Whangaparaoa 0930 New Zealand |
27 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morton, Janine Allison |
Manly Whangaparaoa 0930 New Zealand |
31 Mar 2015 - |
Darren William Morton - Director
Appointment date: 27 Feb 2008
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 23 Nov 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 May 2011
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