General information

Harbour City Security Monitoring Limited

Type: NZ Limited Company (Ltd)
9429039167668
New Zealand Business Number
487732
Company Number
Registered
Company Status

Harbour City Security Monitoring Limited (issued an NZ business identifier of 9429039167668) was incorporated on 04 Oct 1990. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, service). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their registered address, until 20 May 2021. Harbour City Security Monitoring Limited used other aliases, namely: The Security Monitoring Centre Limited from 04 Oct 1990 to 07 Jul 1998. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
Sammut, Julie Madeline (an individual) located at Ohariu, Wellington postcode 6037. As far as the second group is concerned, a total of 3 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Kyc Trustees 132 Limited (an entity) - located at Wellington Central, Wellington,
Shepherd, Craig Alan (a director) - located at Ohariu Valley, Wellington,
Sammut, Julie Madeline (an individual) - located at Ohariu, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Shepherd, Craig Alan, located at Ohariu Valley, Wellington (a director). The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & service & registered 20 May 2021
Directors
Name and Address Role Period
Craig Alan Shepherd
Ohariu Valley, Wellington, 6037
Address used since 18 Feb 2003
Director 04 Oct 1990 - current
David Edmund Norman Wallis
Ngaio,
Address used since 10 Sep 1991
Director 10 Sep 1991 - 22 Oct 1999
Addresses
Previous address Type Period
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Registered & physical 13 Sep 2017 - 20 May 2021
Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 Registered & physical 25 May 2016 - 13 Sep 2017
Level 5 203-209 Willis Street, Wellington, 6142 Physical & registered 22 May 2014 - 25 May 2016
Level 2 Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 Registered & physical 21 Jun 2013 - 22 May 2014
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 Physical & registered 27 Nov 2009 - 21 Jun 2013
C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington Registered & physical 11 Jun 2008 - 27 Nov 2009
- Physical 21 Feb 1992 - 21 Feb 1992
Wallis & Co, 22 Glover Street, Wellington Physical 21 Feb 1992 - 11 Jun 2008
Byers Wallis & Co, Lindale, Main Road North, Paraparaumu Registered 17 Sep 1991 - 11 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sammut, Julie Madeline
Individual
Ohariu
Wellington
6037
16 Nov 2022 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Kyc Trustees 132 Limited
Shareholder NZBN: 9429047108752
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
16 Nov 2022 - current
Shepherd, Craig Alan
Director
Ohariu Valley
Wellington
6037
03 Sep 2010 - current
Sammut, Julie Madeline
Individual
Ohariu
Wellington
6037
16 Nov 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Craig Alan
Director
Ohariu Valley
Wellington
6037
03 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Harbour City Security Holdings Ltd
Other
Level 4, 191 Thorndon Quay
Thorndon, Wellington 6011
04 Oct 1990 - 16 Nov 2022
Location
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