Shortcuts

Executive Security Group Limited

Type: NZ Limited Company (Ltd)
9429032915327
NZBN
2092964
Company Number
Registered
Company Status
99122900
GST Number
O771245
Industry classification code
Security Service
Industry classification description
O771240
Industry classification code
Protection Service
Industry classification description
Current address
6 Brixton Road
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 18 Dec 2020

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).

Addresses

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

Contact info
64 21 852545
14 May 2020 Phone
djmorton@outlook.co.nz
Email
darren@executivesecurity.co.nz
27 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.executivesecurity.co.nz
14 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Morton, Darren William Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morton, Janine Allison Manly
Whangaparaoa
0930
New Zealand
Directors

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

Nearby companies

Plan Build Limited
170 Hibiscus Coast Highway

Commercial Partnering Limited
170 Hibiscus Coast Highway

Parasaurolophus Construction Limited
170 Hibiscus Coast Highway

Linton Crescent Limited
170 Hibiscus Coast Highway

Hibiscus Tanks Limited
170 Hibiscus Coast Highway

Syllia Corp Limited
170 Hibiscus Coast Highway

Similar companies

Modification Limited
1/44 Silverdale Street

Public Defenders Limited
153 Duck Creek Road

Remote Mobile Security Access Limited
Tamariki House

Tag Investigations Limited
7 Greenview Lane

Tony Lewis Consulting Limited
50 Cochrane Avenue

Total Security Group Limited
19 Tamariki Avenue