General information
NZ Security Services Limited
Type: NZ Limited Company (Ltd)9429033561684
New Zealand Business Number
1916111
Company Number
Registered
Company Status
Nz Security Services Limited (issued an NZBN of 9429033561684) was started on 02 Mar 2007. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up until 16 Nov 2020. 8500 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 8500 shares (100% of shares), namely:
Gd Ruddle Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Ruddle, Belinda Mary (an individual) located at Havelock North postcode 4130,
Ruddle, Diarmuid (an individual) located at Havelock North postcode 4130. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 16 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diarmuid Ruddle
Havelock North, 4130
Address used since 01 Oct 2018
Mahora, Hastings, 4120
Address used since 29 Apr 2014 |
Director | 02 Apr 2007 - current |
|
Gregory John Taylor
Bay View, Napier, 4104
Address used since 29 Apr 2014 |
Director | 02 Apr 2007 - 17 Apr 2024 |
|
Trevor William Bryce
Greenmeadows, Napier, 4112
Address used since 30 Nov 2020
Greenmeadows, Napier, 4112
Address used since 01 Dec 2011 |
Director | 01 Jun 2008 - 26 May 2023 |
|
Garry Robin Grant
21 Havelock Road, Havelock North, 4130
Address used since 04 Feb 2010 |
Director | 16 Jun 2008 - 01 Oct 2018 |
|
Cedric Wesley Knowles
Taradale, Napier, 4112
Address used since 23 Jul 2015 |
Director | 02 Mar 2007 - 15 Jun 2017 |
|
Selwyn Paul Cook
Napier South, Napier, 4110
Address used since 04 Feb 2010 |
Director | 02 Apr 2007 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 16 Nov 2020 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 15 Feb 2018 |
| 120 Queen St East, Hastings, 4122 | Registered & physical | 16 May 2011 - 03 Feb 2016 |
| Knowledge Accountants Limited, 213 Queen St East, Hastings | Registered & physical | 12 May 2010 - 16 May 2011 |
| 500 Karamu Road South, Hastings | Physical & registered | 29 Jul 2008 - 12 May 2010 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 29 Jul 2008 |
| Coffey Davidson, 303n Karamu Road, Hastings | Registered & physical | 02 Mar 2007 - 01 Aug 2007 |
Financial Data
Financial info
8500
Total number of Shares
November
Annual return filing month
25 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd Ruddle Trustees Limited Shareholder NZBN: 9429052175947 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
11 Dec 2024 - current |
|
Ruddle, Belinda Mary Individual |
Havelock North 4130 |
01 May 2007 - current |
|
Ruddle, Diarmuid Individual |
Havelock North 4130 |
01 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
16 Jun 2008 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Taradale Napier 4112 |
16 Jun 2008 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
16 Jun 2008 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
16 Jun 2008 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
16 Jun 2008 - 11 Dec 2024 |
|
Knowles, Cedric Wesley Individual |
Rd 2 Napier 4182 |
16 Jun 2008 - 11 Dec 2024 |
|
Cook, Anthony Gordon Individual |
Napier |
01 May 2007 - 18 Jul 2024 |
|
Taylor, Gregory John Individual |
Bay View Napier 4104 |
01 May 2007 - 18 Apr 2024 |
|
Cook, Selwyn Paul Individual |
Napier |
01 May 2007 - 18 Jul 2024 |
|
Cook, Selwyn Paul Individual |
Napier |
01 May 2007 - 18 Jul 2024 |
|
Cook, Justine Gay Individual |
Onekawa Napier 4110 |
31 Oct 2017 - 18 Jul 2024 |
|
Cook, Anthony Gordon Individual |
Napier |
01 May 2007 - 18 Jul 2024 |
|
Bryce, Trevor William Individual |
Greenmeadows Napier 4112 |
16 Jun 2008 - 11 Jun 2024 |
|
Taylor, Jan Christine Individual |
Bay View Napier 4104 |
01 May 2007 - 18 Apr 2024 |
|
Sambay Holdings Limited Shareholder NZBN: 9429038553370 Company Number: 660026 Entity |
Hastings Hastings 4122 |
01 May 2007 - 18 Apr 2024 |
|
Sambay Holdings Limited Shareholder NZBN: 9429038553370 Company Number: 660026 Entity |
Hospital Hill Napier 4110 |
01 May 2007 - 18 Apr 2024 |
|
Taylor, Katrina Marie Individual |
Bay View Napier 4104 |
01 May 2007 - 18 Apr 2024 |
|
Taylor, Katrina Marie Individual |
Bay View Napier 4104 |
01 May 2007 - 18 Apr 2024 |
|
Taylor, Jan Christine Individual |
Bay View Napier 4104 |
01 May 2007 - 18 Apr 2024 |
|
Taylor, Gregory John Individual |
Bay View Napier 4104 |
01 May 2007 - 18 Apr 2024 |
|
Cook, Justine Gloria Individual |
Napier |
01 May 2007 - 31 Oct 2017 |
|
Mcdonald, David Hugh Individual |
Havelock North |
12 Aug 2008 - 29 Jan 2019 |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
01 May 2007 - 16 Jun 2008 | |
|
Grant, Margot Jocelyn Individual |
Havelock North |
12 Aug 2008 - 29 Jan 2019 |
|
Karamu Trustees Limited Shareholder NZBN: 9429036982042 Company Number: 1121343 Entity |
01 May 2007 - 16 Jun 2008 | |
|
Knowles, Cedric Wesley Individual |
Taradale Napier 4112 |
02 Mar 2007 - 31 Oct 2017 |
|
Grant, Garry Robin Individual |
Havelock North |
12 Aug 2008 - 29 Jan 2019 |
Location
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|
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