National Fire & Security Limited
Type: NZ Limited Company (Ltd)National Fire & Security Limited (issued a New Zealand Business Number of 9429038998096) was launched on 30 Mar 1992. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 66666 shares (66.67% of shares), namely:
Dynamic Security Products Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mahoney, Steven Roy (an individual) - located at One Tree Hill, Auckland. Next there is the third group of shareholders, share allotment (33333 shares, 33.33%) belongs to 3 entities, namely:
Temm, Stephen, located at One Tree Hill, Auckland (an individual),
Mahoney, Kerryn Mary, located at One Tree Hill, Auckland (an individual),
Mahoney, Steven Roy, located at One Tree Hill, Auckland (an individual). The Businesscheck information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered & service | 27 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Roy Mahoney
One Tree Hill, Auckland, 1061
Address used since 27 Apr 2017 |
Director | 16 Aug 1996 - current |
|
Jon Miller
Army Bay, Whangaparaoa, Auckland,
Address used since 31 Mar 2003 |
Director | 31 Mar 2003 - 31 Mar 2005 |
|
Victor Paul Velseboer
Epsom, Auckland,
Address used since 16 Aug 1996 |
Director | 16 Aug 1996 - 29 Jan 1998 |
|
Peter Graham Moore
Christchurch,
Address used since 27 Jul 1994 |
Director | 27 Jul 1994 - 16 Aug 1996 |
|
Brian Drummond Lankshear
Kohimarama, Auckland,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 27 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 23 Apr 2010 - 27 Oct 2015 |
| C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150 | Registered & physical | 23 Apr 2009 - 23 Apr 2010 |
| Business Made Better Limited, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 13 Feb 2009 - 23 Apr 2009 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket | Physical & registered | 05 Mar 2008 - 13 Feb 2009 |
| Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical | 19 Dec 2007 - 05 Mar 2008 |
| Level 1, 408 Khyber Pass, Newmarket, Auckland | Registered | 19 Dec 2007 - 05 Mar 2008 |
| C/o Kevin Jc Temm, 69 Wood Street, Ponsonby, Auckland | Physical & registered | 10 Apr 2006 - 19 Dec 2007 |
| Kevin Jc Temm, Level 1, 33-35 Ponsonby Road, Ponsonby | Registered & physical | 18 Apr 2005 - 10 Apr 2006 |
| 52 Broadway, Newmarket | Physical | 22 Dec 1999 - 22 Dec 1999 |
| Unit 5, 517 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 22 Dec 1999 - 18 Apr 2005 |
| 52 Broadway, Newmarket | Registered | 22 Dec 1999 - 18 Apr 2005 |
| Unit A, 10/20 Sylvia Park Road, Mt Wellington, Auckland | Registered | 17 Sep 1996 - 22 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynamic Security Products Limited Shareholder NZBN: 9429039015372 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Steven Roy Individual |
One Tree Hill Auckland 1061 |
30 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Temm, Stephen Individual |
One Tree Hill Auckland 1061 |
20 Apr 2016 - current |
|
Mahoney, Kerryn Mary Individual |
One Tree Hill Auckland 1061 |
17 May 2006 - current |
|
Mahoney, Steven Roy Individual |
One Tree Hill Auckland 1061 |
17 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dynamic Security Products Limited Shareholder NZBN: 9429039015372 Company Number: 536816 Entity |
17 May 2006 - 27 Jun 2010 | |
|
Miller, Jon Individual |
Army Bay Whangaparaoa, Auckland |
06 May 2005 - 27 Jun 2010 |
|
Dynamic Security Products Limited Shareholder NZBN: 9429039015372 Company Number: 536816 Entity |
17 May 2006 - 27 Jun 2010 | |
|
Miller, Sandy Individual |
Army Bay Whangaparoa |
06 May 2005 - 27 Jun 2010 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |