FIRST SECURITY GUARD SERVICES LIMITED
FIRST SECURITY GUARD SERVICES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037661953, and its current status with New Zealand Companies Office is active. The company was incorporated on 9 February 1999 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for FIRST SECURITY GUARD SERVICES 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 23 September 2026.
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Shareholders
1
Shareholders of FIRST SECURITY GUARD SERVICES LIMITED
One shareholder is currently on record for FIRST SECURITY GUARD SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILSON SECURITY NEW ZEALAND LIMITED, 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 |
|---|---|---|---|
| WILSON SECURITY NEW ZEALAND LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of FIRST SECURITY GUARD SERVICES LIMITED
Four of the 5 officer records shown for FIRST SECURITY GUARD SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. JOSE DA SILVA (appointed 2018-10-29), Jose Lemos Da Silva (appointed 2018-10-29), Stephen MOORE (appointed 2019-06-24) and Stephan Wuffli (appointed 2022-09-12) all serve as Director. The remaining 1 record shown (Alexander PARK) is a former appointment that has since been resigned. Management authority at FIRST SECURITY GUARD SERVICES 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.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of FIRST SECURITY GUARD SERVICES LIMITED
FIRST SECURITY GUARD SERVICES LIMITED sits 5 levels below its ultimate parent, RAPTUROUS HARMONY LIMITED, registered in United Kingdom. Immediately above FIRST SECURITY GUARD SERVICES LIMITED is WILSON SECURITY NEW ZEALAND LIMITED, holding 100% as filed in FIRST SECURITY GUARD SERVICES LIMITED's own shareholder record with New Zealand Companies Office. RAPTUROUS HARMONY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RAPTUROUS HARMONY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns FIRST SECURITY GUARD SERVICES LIMITED?
One shareholder is currently on record for FIRST SECURITY GUARD SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILSON SECURITY NEW ZEALAND LIMITED, 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 FIRST SECURITY GUARD SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FIRST SECURITY GUARD SERVICES 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 FIRST SECURITY GUARD SERVICES LIMITED have on record?
1 shareholder is shown on record for FIRST SECURITY GUARD SERVICES LIMITED.
What is FIRST SECURITY GUARD SERVICES LIMITED's company registration number?
FIRST SECURITY GUARD SERVICES LIMITED's registration number is 9429037661953, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is FIRST SECURITY GUARD SERVICES LIMITED still an active company?
FIRST SECURITY GUARD SERVICES LIMITED's status on New Zealand Companies Office is listed as active.
When was FIRST SECURITY GUARD SERVICES LIMITED incorporated?
FIRST SECURITY GUARD SERVICES LIMITED was incorporated on 9 February 1999, according to New Zealand Companies Office.
What is FIRST SECURITY GUARD SERVICES LIMITED's registered address?
The registered address on file for FIRST SECURITY GUARD SERVICES LIMITED is Auckland, New Zealand.
What legal structure is FIRST SECURITY GUARD SERVICES LIMITED registered as?
FIRST SECURITY GUARD SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of FIRST SECURITY GUARD SERVICES LIMITED?
Four of the 5 officer records shown for FIRST SECURITY GUARD SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. JOSE DA SILVA (appointed 2018-10-29), Jose Lemos Da Silva (appointed 2018-10-29), Stephen MOORE (appointed 2019-06-24) and Stephan Wuffli (appointed 2022-09-12) all serve as Director. The remaining 1 record shown (Alexander PARK) is a former appointment that has since been resigned. Management authority at FIRST SECURITY GUARD SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FIRST SECURITY GUARD SERVICES LIMITED have a parent company or subsidiaries?
FIRST SECURITY GUARD SERVICES LIMITED sits 5 levels below its ultimate parent, RAPTUROUS HARMONY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FIRST SECURITY GUARD SERVICES 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 FIRST SECURITY GUARD SERVICES 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 FIRST SECURITY GUARD SERVICES 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 FIRST SECURITY GUARD SERVICES 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 23 September 2026.