General information

Detect Services Limited

Type: NZ Limited Company (Ltd)
9429037978914
New Zealand Business Number
880080
Company Number
Registered
Company Status

Detect Services Limited (NZBN 9429037978914) was incorporated on 15 Oct 1997. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Staples Rodway Level 3, 109-113 Powderham Street New Plymouth had been their physical address, up to 22 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Kelly, Andrew John (a director) located at Highlands Park, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 89 per cent of all shares (exactly 890 shares); it includes
Mist Trustees (2016) Limited (an other) - located at Whalers Gate, New Plymouth. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service & registered 22 Oct 2019
Directors
Name and Address Role Period
Graham William Mist
Whalers Gate, New Plymouth, 4310
Address used since 01 Oct 2008
Director 15 Oct 1997 - current
Carole Lorraine Mist
Whalers Gate, New Plymouth, 4310
Address used since 01 Oct 2008
Director 15 Oct 1997 - current
Andrew John Kelly
Highlands Park, New Plymouth, 4312
Address used since 21 Nov 2022
Director 21 Nov 2022 - current
Leslie Maurice Goodall
Westown, New Plymouth, 4310
Address used since 31 May 2013
Director 31 May 2013 - 19 Jan 2015
Gary Charles Nightingale
Christchurch,
Address used since 15 Oct 1997
Director 15 Oct 1997 - 15 Oct 1997
Addresses
Previous address Type Period
Staples Rodway Level 3, 109-113 Powderham Street New Plymouth Physical 20 Nov 1999 - 22 Oct 2019
C/- Ernst & Young, Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered & physical 20 Nov 1999 - 20 Nov 1999
10 B Wells Avenue, Mount Maunganui Registered 20 Nov 1999 - 20 Nov 1999
Level 3, 109-113 Powderham Street, New Plymouth Registered 20 Nov 1999 - 22 Oct 2019
10 B Wells Avenue, Mount Maunganui Registered & physical 10 Dec 1998 - 20 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kelly, Andrew John
Director
Highlands Park
New Plymouth
4312
28 Mar 2024 - current
Shares Allocation #4 Number of Shares: 890
Shareholder Name Address Period
Mist Trustees (2016) Limited
Other (Other)
Whalers Gate
New Plymouth
4343
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Richards, Bruce
Individual
Strandon
New Plymouth
4312
31 Oct 2003 - 31 Jul 2017
Mist, Carole Lorraine
Individual
Whalers Gate
New Plymouth
4310
15 Oct 1997 - 31 Jul 2017
Mist, Mervyn James
Individual
Mount Maunganui
Mount Maunganui
3116
15 Oct 1997 - 31 Jul 2017
Mist, Graham William
Individual
Whalers Gate
New Plymouth
4310
15 Oct 1997 - 31 Jul 2017
Giles, Benjamin Carl
Individual
Westown
New Plymouth
4310
22 Apr 2015 - 31 Jul 2017
Mist, Kevin Earle
Individual
Whalers Gate
New Plymouth
4310
12 Sep 2014 - 31 Jul 2017
Goodall, Les
Individual
Westown
New Plymouth
4310
01 Nov 2011 - 08 Jun 2015
Mowat, Scott
Individual
Spotswood
New Plymouth
4310
12 Sep 2014 - 14 Jan 2019
Location
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