ADT SECURITY LIMITED
ADT SECURITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040916057, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 June 1939 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ADT SECURITY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of ADT SECURITY LIMITED
One shareholder is currently on record for ADT SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ADT Security Group Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADT Security Group Pty Ltd | 100% | New Zealand Companies Office |
Officers
34
Directors and officers of ADT SECURITY LIMITED
The Director of ADT SECURITY LIMITED currently on record is Brian COHALAN; eight of the 34 officer records shown for ADT SECURITY LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 26 records shown (Maurice KIDD, Warwick RUSSELL and 24 others) are former appointments that have since been resigned. Management authority at ADT SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of ADT SECURITY LIMITED
ADT SECURITY LIMITED sits 2 levels below its ultimate parent, INTELLIGENT MONITORING GROUP LIMITED, registered in Australia. Immediately above ADT SECURITY LIMITED is ADT SECURITY GROUP PTY LTD, holding 100% as filed in ADT SECURITY LIMITED's own shareholder record with New Zealand Companies Office. INTELLIGENT MONITORING GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
INTELLIGENT MONITORING GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns ADT SECURITY LIMITED?
One shareholder is currently on record for ADT SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is ADT Security Group Pty Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADT SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADT SECURITY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADT SECURITY LIMITED have on record?
1 shareholder is shown on record for ADT SECURITY LIMITED.
What is ADT SECURITY LIMITED's company registration number?
ADT SECURITY LIMITED's registration number is 9429040916057, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ADT SECURITY LIMITED still an active company?
ADT SECURITY LIMITED's status on New Zealand Companies Office is listed as active.
When was ADT SECURITY LIMITED incorporated?
ADT SECURITY LIMITED was incorporated on 23 June 1939, according to New Zealand Companies Office.
What is ADT SECURITY LIMITED's registered address?
The registered address on file for ADT SECURITY LIMITED is Auckland, New Zealand.
What legal structure is ADT SECURITY LIMITED registered as?
ADT SECURITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ADT SECURITY LIMITED?
The Director of ADT SECURITY LIMITED currently on record is Brian COHALAN; eight of the 34 officer records shown for ADT SECURITY LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 26 records shown (Maurice KIDD, Warwick RUSSELL and 24 others) are former appointments that have since been resigned. Management authority at ADT SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADT SECURITY LIMITED have a parent company or subsidiaries?
ADT SECURITY LIMITED sits 2 levels below its ultimate parent, INTELLIGENT MONITORING GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to ADT SECURITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ADT SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADT SECURITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ADT SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.