General information
First Security Guard Services Limited
Type: NZ Limited Company (Ltd)9429037661953
New Zealand Business Number
945773
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description
First Security Guard Services Limited (issued an NZ business identifier of 9429037661953) was launched on 09 Feb 1999. 5 addresess are in use by the company: Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 (type: postal, office). Level 12, Sap Tower, 151 Queen Street, Auckland had been their physical address, up to 13 Dec 2021. 1037 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1037 shares (100% of shares), namely:
Wilson Security New Zealand Limited (an entity) located at 29 Customs Street West, Auckland postcode 1010. "Security service" (business classification O771245) is the category the ABS issued to First Security Guard Services Limited. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Physical & service | 13 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered | 14 Dec 2021 |
| Level 16, Aon Centre, 29 Customs Street West, Auckland, 1010 | Postal & office & delivery | 01 Nov 2022 |
Contact info
64 800 347787
Phone (Phone)
SMoore@wilsonparking.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@firstsecurity.co.nz
Email
www.firstsecurity.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Mcmellan
Warrandyte, Melbourne Victoria, 3113
Address used since 02 Apr 2014
Perth Wa,
Address used since 01 Jan 1970
Perth Wa,
Address used since 01 Jan 1970 |
Director | 02 Apr 2014 - current |
|
Jose Da Silva
Kew, Victoria, 3101
Address used since 29 Oct 2018
Perth Wa, 6000
Address used since 01 Jan 1970 |
Director | 29 Oct 2018 - current |
|
Stephan Craig Wuffli
Remuera, Auckland, 1050
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
John Gerald Strode Rogers
243 Toorak Road, South Yarra Vic, 3141
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 12 Sep 2022 |
|
Stephen John Moore
St Heliers, Auckland, 1071
Address used since 24 Jun 2019 |
Director | 24 Jun 2019 - 29 Apr 2021 |
|
Alexander William James Park
Karaka, Papakura, 2113
Address used since 02 Mar 2018 |
Director | 02 Mar 2018 - 07 Jun 2019 |
|
John Francis Mcmellan
Warrandyte, Melbourne Victoria, 3113
Address used since 02 Apr 2014
Perth Wa,
Address used since 01 Jan 1970 |
Director | 02 Apr 2014 - 08 Oct 2018 |
|
Michael David Rutherford
Titirangi, Auckland, 0604
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 30 Jun 2018 |
|
Dane Bruce Hudson
Vaucluse, Sydney, Nsw, 2030
Address used since 10 Aug 2012 |
Director | 10 Aug 2012 - 31 Mar 2014 |
|
Rodney Harcourt Pringle Scott
Orakei, Auckland, 1071
Address used since 29 Mar 2010 |
Director | 18 Feb 2009 - 05 Feb 2013 |
|
Brian Garry Young
Northcote, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 21 Sep 2009 - 16 Jul 2012 |
|
Lars Hansen Hoff
Milford 0620,
Address used since 09 Mar 2008 |
Director | 31 Jul 2006 - 18 Mar 2009 |
|
Ross Wayne Johnson
Kingsland, Auckland,
Address used since 01 Sep 2005 |
Director | 09 Feb 1999 - 31 Jul 2006 |
|
Linda Jean Johnson
Takapuna, Auckland,
Address used since 09 Feb 1999 |
Director | 09 Feb 1999 - 01 Nov 2001 |
Addresses
Principal place of activity
| 2 Arthur Brown Place , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical | 14 Nov 2017 - 13 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 14 Nov 2017 - 14 Dec 2021 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2016 - 14 Nov 2017 |
| Level 12, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 07 May 2014 - 10 Nov 2016 |
| 2 Arthur Brown Place, Mt Wellington | Registered | 06 Apr 2009 - 07 May 2014 |
| 2 Arthur Brown Place, Mt Wellington | Physical | 06 Apr 2009 - 06 Apr 2009 |
| 2 Athur Brown Place, Mt Wellington | Physical | 06 Apr 2009 - 06 Apr 2009 |
| Cnr Carbine Road & Arthur Brown Place, Mt Wellington | Registered & physical | 06 Dec 2007 - 06 Apr 2009 |
| Ground Floor Rifleman Tower 120 Albert, St, 1010 Auckland | Registered | 19 Mar 2007 - 06 Dec 2007 |
| Ground Floor Rifleman Tower 120 Albert, St 1010 Auckland | Physical | 19 Mar 2007 - 06 Dec 2007 |
| Ground Floor, Westpactrust Building, 120 Albert Street, Auckland | Physical & registered | 31 Oct 2002 - 19 Mar 2007 |
| 48 Rockfield Road, Ellerslie, Auckland | Registered | 14 Apr 2000 - 31 Oct 2002 |
| 2/24 Walter Street, Takapuna, Auckland | Physical | 14 Apr 2000 - 31 Oct 2002 |
| 48 Rockfield Road, Ellerslie, Auckland | Physical | 14 Apr 2000 - 14 Apr 2000 |
| 48 Rockfield Road, Ellerslie, Auckland | Registered | 12 Apr 2000 - 14 Apr 2000 |
Financial Data
Financial info
1037
Total number of Shares
November
Annual return filing month
December
Financial report filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1037
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Security New Zealand Limited Shareholder NZBN: 9429037352721 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1010 |
01 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Ross Wayne Individual |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Johnson, Ross Wayne Individual |
Takapuna Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Johnson, Linda Jean Individual |
Kingsland Auckland |
11 Jun 2004 - 01 Aug 2006 |
|
Johnson, Ross Wayne Individual |
Kingsland Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Johnson, Linda Jean Individual |
Takapuna Auckland |
11 Jun 2004 - 01 Aug 2006 |
|
Iss Holdings NZ Limited Shareholder NZBN: 9429034744505 Company Number: 1639241 Entity |
01 Aug 2006 - 31 Mar 2014 | |
|
Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Company Number: 487351 Entity |
31 Mar 2014 - 01 Aug 2014 | |
|
First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 Entity |
31 Mar 2005 - 27 Jun 2010 | |
|
Iss Holdings NZ Limited Shareholder NZBN: 9429034744505 Company Number: 1639241 Entity |
01 Aug 2006 - 31 Mar 2014 | |
|
Wilson Parking New Zealand Limited Shareholder NZBN: 9429039168856 Company Number: 487351 Entity |
31 Mar 2014 - 01 Aug 2014 | |
|
First Investment Holdings Limited Shareholder NZBN: 9429036163809 Company Number: 1269965 Entity |
31 Mar 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Jun 2022 |
| Name | Rapturous Harmony Limited |
| Type | Company |
| Ultimate Holding Company Number | 133178 |
| Country of origin | JE |
Location
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