Adt Security Limited, a registered company, was launched on 23 Jun 1939. 9429040916057 is the NZBN it was issued. This company has been run by 38 directors: Dennison Edward Hambling - an active director whose contract started on 01 Aug 2023,
Peter David Kennan - an active director whose contract started on 01 Aug 2023,
Peter Ferguson - an inactive director whose contract started on 19 Apr 2022 and was terminated on 01 Aug 2023,
Craig Buettel - an inactive director whose contract started on 19 Apr 2022 and was terminated on 01 Aug 2023,
Bei Fu - an inactive director whose contract started on 27 Mar 2023 and was terminated on 01 Aug 2023.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 8 Henderson Place, Onehunga, Auckland, 1061 (registered address),
8 Henderson Place, Onehunga, Auckland, 1061 (service address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address).
Adt Security Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 10 Aug 2023.
Previous names for the company, as we found at BizDb, included: from 24 Jun 1981 to 06 Dec 2013 they were named Armourguard Security Limited, from 15 Feb 1968 to 24 Jun 1981 they were named Armoured Freightways Limited and from 25 Aug 1964 to 15 Feb 1968 they were named Armoured Transport-Mayne Nickless Limited.
A single entity controls all company shares (exactly 10914945 shares) - Adt Security Group Pty Ltd - located at 1061, Rydalmere, New South Wales.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 26 May 2022 to 10 Aug 2023
Address #2: The Offices Of Russell Mcveagh, Lvl 30, Vero Centre,48 Shortland St,, Auckland, 1140 New Zealand
Physical & registered address used from 09 Mar 2017 to 26 May 2022
Address #3: The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell New Zealand
Physical & registered address used from 24 Feb 2005 to 24 Feb 2005
Address #4: The Offices Of Russell Mcveagh, Lvl 30, Vero Centre,48 Shortland St, Akl, Attn: Graeme Quigley/ Philippa Novell New Zealand
Registered & physical address used from 24 Feb 2005 to 09 Mar 2017
Address #5: The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 08 Mar 2004 to 24 Feb 2005
Address #6: Russell Mcveagh, Level 30, Royal &, Sunalliance Centre, 48 Shortland St, Auckland Attn: Fleur Young New Zealand
Physical & registered address used from 07 Mar 2003 to 08 Mar 2004
Address #7: Central Business Park - Building 2, Level 5, 666 Great South Road, Green Lane, Auckland New Zealand
Physical address used from 22 Apr 2002 to 22 Apr 2002
Address #8: 666 Great South Road, Building 2, Level 5, Green Lane, Auckland New Zealand
Physical address used from 22 Apr 2002 to 07 Mar 2003
Address #9: C/- Tyco New Zealand Ltd, 26 Timothy Pl, Avondale, Auckland New Zealand
Physical address used from 06 Aug 1999 to 22 Apr 2002
Address #10: 6 Portage Road, New Lynn, Auckland New Zealand
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address #11: Level 10, Eden House, 44 Khyber Pass Road, Auckland New Zealand
Physical address used from 13 Mar 1998 to 06 Aug 1999
Address #12: Level 10, Eden House, 44 Khyber Pass Road, Auckland New Zealand
Registered address used from 14 Oct 1997 to 07 Mar 2003
Address #13: 143 Nelson Street, Auckland New Zealand
Registered address used from 29 Aug 1995 to 14 Oct 1997
Basic Financial info
Total number of Shares: 10914945
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10914945 | |||
| Other (Other) | Adt Security Group Pty Ltd |
Rydalmere, New South Wales 2116 Australia |
24 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bluesky Holdco Limited Shareholder NZBN: 9429048867757 Company Number: 8147462 |
19 Jul 2023 - 24 Jul 2023 | |
| Other | Tyco International Holding S.a.r.l | 09 Feb 2021 - 19 Jul 2023 | |
| Other | Tyco International Holding S.a.r.l. | 07 Feb 2007 - 27 Jul 2011 | |
| Entity | Red Wolf Security Limited Shareholder NZBN: 9429040381930 Company Number: 106885 |
27 Jul 2011 - 09 Feb 2021 | |
| Entity | Red Wolf Security Limited Shareholder NZBN: 9429040381930 Company Number: 106885 |
27 Jul 2011 - 09 Feb 2021 | |
| Entity | Sensormatic New Zealand Limited Shareholder NZBN: 9429040381930 Company Number: 106885 |
Lvl 30, Vero Centre,48 Shortland St Auckland 1140 New Zealand |
27 Jul 2011 - 09 Feb 2021 |
| Entity | Sensormatic New Zealand Limited Shareholder NZBN: 9429040381930 Company Number: 106885 |
Lvl 30, Vero Centre,48 Shortland St Auckland 1140 New Zealand |
27 Jul 2011 - 09 Feb 2021 |
| Entity | Sensormatic New Zealand Limited Shareholder NZBN: 9429040381930 Company Number: 106885 |
Lvl 30, Vero Centre,48 Shortland St Auckland 1140 New Zealand |
27 Jul 2011 - 09 Feb 2021 |
| Entity | Sensormatic New Zealand Limited Shareholder NZBN: 9429040381930 Company Number: 106885 |
Lvl 30, Vero Centre,48 Shortland St Auckland 1140 New Zealand |
27 Jul 2011 - 09 Feb 2021 |
| Other | Tyco Group S.a.r.l. | 23 Jun 1939 - 07 Feb 2007 | |
| Other | Null - Tyco International Finance Holding Gmbh | 02 Jul 2010 - 27 Jul 2011 | |
| Other | Null - Tyco Group S.a.r.l. | 23 Jun 1939 - 07 Feb 2007 | |
| Other | Null - Tyco International Holding S.a.r.l. | 07 Feb 2007 - 27 Jul 2011 | |
| Other | Tyco Group S.a.r.l. | 23 Jun 1939 - 07 Feb 2007 | |
| Other | Tyco International Finance Holding Gmbh | 02 Jul 2010 - 27 Jul 2011 |
Ultimate Holding Company
Dennison Edward Hambling - Director
Appointment date: 01 Aug 2023
ASIC Name: Intelligent Monitoring Group Limited
Address: Bulimba, Queensland, 4171 Australia
Address used since 16 Feb 2024
Address: Bulimba, Queensland, 4171 Australia
Address used since 01 Aug 2023
Peter David Kennan - Director
Appointment date: 01 Aug 2023
Address: Vandoeuvres, 1253 Switzerland
Address used since 01 Aug 2023
Peter Ferguson - Director (Inactive)
Appointment date: 19 Apr 2022
Termination date: 01 Aug 2023
ASIC Name: Adt Wireless Pty Limited
Address: Reflections At Keppel Bay, Reflections At Keppel Bay, #05-61 Singapore
Address used since 11 Apr 2023
Address: Sydney Nsw, 2000 Australia
Address: Vic, 3073 Australia
Address used since 19 Apr 2022
Craig Buettel - Director (Inactive)
Appointment date: 19 Apr 2022
Termination date: 01 Aug 2023
ASIC Name: Adt Wireless Pty Limited
Address: Sydney Nsw, 2000 Australia
Address: Qld, 4053 Australia
Address used since 19 Apr 2022
Bei Fu - Director (Inactive)
Appointment date: 27 Mar 2023
Termination date: 01 Aug 2023
Address: Waitara, Nsw, 2077 Australia
Address used since 27 Mar 2023
Sunthareswarar Mylvaganam Ramanathan - Director (Inactive)
Appointment date: 04 Mar 2022
Termination date: 24 Feb 2023
Address: Nsw, 2070 Australia
Address used since 04 Mar 2022
David Wanyoike Kirubi - Director (Inactive)
Appointment date: 23 Nov 2020
Termination date: 19 Apr 2022
ASIC Name: Tyco Australia Group Pty Limited
Address: Sydney, Nsw, 2000 Australia
Address: Indooroopilly, Qld, 4068 Australia
Address used since 23 Nov 2020
Elton Lancini - Director (Inactive)
Appointment date: 31 Mar 2021
Termination date: 04 Mar 2022
Address: Bangkok, 10110 Thailand
Address used since 31 Mar 2021
Sanjeev Karippail - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 31 Mar 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Feb 2019
Gerhardus Stefanus Venter - Director (Inactive)
Appointment date: 11 Sep 2017
Termination date: 26 Nov 2020
Address: Somerville, Auckland, 2014 New Zealand
Address used since 11 Sep 2017
Brian Walker Cohalan - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 30 Apr 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 21 Aug 2017
Richard Mark Shaw - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 28 Nov 2019
ASIC Name: Johnson Controls Holding Australia Pty. Ltd.
Address: North Ryde, Nsw, 2113 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 01 Feb 2018
Address: Northbridge, Nsw, 2063 Australia
Address used since 03 Aug 2017
Leana Gaye Rosevear - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 03 Aug 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jan 2016
Andrew John Ellis - Director (Inactive)
Appointment date: 31 Mar 2016
Termination date: 10 Aug 2016
ASIC Name: Tyco Australia Group Pty Limited
Address: Paddington, Nsw, 2021 Australia
Address used since 21 Apr 2016
Address: 38-46 South Street, Rydalmere, Nsw, 2116 Australia
Peter Kevin Fermor - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 31 Mar 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 08 Feb 2013
Christopher Joseph O'sullivan - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 29 Jan 2016
ASIC Name: Tyco Australia Pty Limited
Address: 38-46 South Street, Rydalmere, New South Wales, 2116 Australia
Address: Beecroft, Nsw, 2119 Australia
Address used since 05 Jul 2012
Andrew Michael Lee - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 29 Jan 2016
ASIC Name: Tyco Australia Pty Limited
Address: Carlton, NSW 2218 Australia
Address used since 25 Mar 2015
Address: 38-46 South Street, Rydalmere, New South Wales, 2116 Australia
Phillip Craig Mcvey - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 11 Feb 2013
Address: Sydney, Nsw, 2000 Australia
Address used since 27 Jul 2012
Anil Kumar Singh - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 02 Aug 2012
Address: Singapore,
Address used since 03 Jul 2008
Ian James Anderson - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 27 Jul 2012
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Feb 2009
Richard Olivier Kelleway - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 02 Feb 2009
Address: Parkdale, Victoria 3195, Australia,
Address used since 01 Apr 2006
Norman John Pack - Director (Inactive)
Appointment date: 07 Mar 2007
Termination date: 04 Jul 2008
Address: Alfords Point Nsw 2234, Australia,
Address used since 07 Mar 2007
David Eugene Robinson - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 05 Sep 2007
Address: Delray Beach, Florida 33446, United States Of America,
Address used since 17 Sep 2003
Karl Robert Davies - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 15 Mar 2007
Address: Killara, New South Wales, Australia,
Address used since 26 Feb 2004
Ian Stanley Milne - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 12 Oct 2006
Address: Mississauga, Ontario L5g 3c8, Canada,
Address used since 20 Apr 2006
Michael Withers Ford - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 20 Oct 2003
Address: Linfield, Nsw 2070, Australia,
Address used since 15 Dec 2000
Jerry Boggess - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 12 Mar 2003
Address: Boca Raton, Florida 33432, U S A,
Address used since 31 May 2000
Tracey Roper - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 12 Mar 2003
Address: Concord, Nsw 2137, Australia,
Address used since 01 Mar 2002
Glenn Patterson Wallace - Director (Inactive)
Appointment date: 31 Dec 1998
Termination date: 07 Nov 2002
Address: Brookby, Auckland 1750,
Address used since 31 Dec 1998
Robert Charles Nixey - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 30 Apr 2001
Address: South Yarra, Vic 3151, Australia,
Address used since 31 May 2000
Thomas John Meehan - Director (Inactive)
Appointment date: 25 Mar 1998
Termination date: 15 Dec 2000
Address: St Ives N.s.w2075, Australia,
Address used since 25 Mar 1998
Mark H Swartz - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 31 May 2000
Address: Rye, New Hampshire, U.s.a,
Address used since 25 Sep 1997
Edward Federman - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 31 Jan 2000
Address: Boca Raton, Florida, United States Of America,
Address used since 11 Jul 1997
Leo Alfred John Browne - Director (Inactive)
Appointment date: 06 Oct 1997
Termination date: 31 Jan 2000
Address: West Pennant Hills, Nsw, Australia,
Address used since 06 Oct 1997
Warwick John Russell - Director (Inactive)
Appointment date: 28 May 1993
Termination date: 11 Jul 1997
Address: Whenuapai,
Address used since 28 May 1993
Trevor Michael Farmer - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 11 Jul 1997
Address: Orakei,
Address used since 01 Jan 1994
Warwick Edward Lewis - Director (Inactive)
Appointment date: 10 May 1994
Termination date: 11 Jul 1997
Address: Glendowie, Auckland,
Address used since 10 May 1994
Maurice George Kidd - Director (Inactive)
Appointment date: 04 Oct 1985
Termination date: 28 May 1993
Address: Remuera, Auckland,
Address used since 04 Oct 1985
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