LATERAL SECURITY (IT) SERVICES LIMITED
LATERAL SECURITY (IT) SERVICES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032859997, and its current status with New Zealand Companies Office is active. The company was incorporated on 12 March 2008 and lists its registered address as Wellington, New Zealand. 1 shareholder is on record for LATERAL SECURITY (IT) 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 25 September 2026.
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Shareholders
1
Shareholders of LATERAL SECURITY (IT) SERVICES LIMITED
One shareholder is currently on record for LATERAL SECURITY (IT) 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 Thales Cyber Services Australia 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 |
|---|---|---|---|
| Thales Cyber Services Australia Pty Ltd | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of LATERAL SECURITY (IT) SERVICES LIMITED
Four officers are currently on record for LATERAL SECURITY (IT) SERVICES LIMITED, filed with New Zealand Companies Office. Nicholas VON DADELSZEN (appointed 2008-03-12), Ratu MASON (appointed 2008-03-12), Warwick Strachan (appointed 2024-12-10) and Jeffery Connolly (appointed 2024-12-10) all serve as Director. Management authority at LATERAL SECURITY (IT) 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.
Group Structure
Group structure of LATERAL SECURITY (IT) SERVICES LIMITED
LATERAL SECURITY (IT) SERVICES LIMITED sits 5 levels below its ultimate parent, THALES, registered in France. Immediately above LATERAL SECURITY (IT) SERVICES LIMITED is THALES CYBER SERVICES AUSTRALIA PTY LTD, holding 100% as filed in LATERAL SECURITY (IT) SERVICES LIMITED's own shareholder record with New Zealand Companies Office. THALES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THALES
France
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Frequently Asked Questions
Who owns LATERAL SECURITY (IT) SERVICES LIMITED?
One shareholder is currently on record for LATERAL SECURITY (IT) 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 Thales Cyber Services Australia 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 LATERAL SECURITY (IT) SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LATERAL SECURITY (IT) 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 LATERAL SECURITY (IT) SERVICES LIMITED have on record?
1 shareholder is shown on record for LATERAL SECURITY (IT) SERVICES LIMITED.
What is LATERAL SECURITY (IT) SERVICES LIMITED's company registration number?
LATERAL SECURITY (IT) SERVICES LIMITED's registration number is 9429032859997, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LATERAL SECURITY (IT) SERVICES LIMITED still an active company?
LATERAL SECURITY (IT) SERVICES LIMITED's status on New Zealand Companies Office is listed as active.
When was LATERAL SECURITY (IT) SERVICES LIMITED incorporated?
LATERAL SECURITY (IT) SERVICES LIMITED was incorporated on 12 March 2008, according to New Zealand Companies Office.
What is LATERAL SECURITY (IT) SERVICES LIMITED's registered address?
The registered address on file for LATERAL SECURITY (IT) SERVICES LIMITED is Wellington, New Zealand.
What legal structure is LATERAL SECURITY (IT) SERVICES LIMITED registered as?
LATERAL SECURITY (IT) SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LATERAL SECURITY (IT) SERVICES LIMITED?
Four officers are currently on record for LATERAL SECURITY (IT) SERVICES LIMITED, filed with New Zealand Companies Office. Nicholas VON DADELSZEN (appointed 2008-03-12), Ratu MASON (appointed 2008-03-12), Warwick Strachan (appointed 2024-12-10) and Jeffery Connolly (appointed 2024-12-10) all serve as Director. Management authority at LATERAL SECURITY (IT) SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATERAL SECURITY (IT) SERVICES LIMITED have a parent company or subsidiaries?
LATERAL SECURITY (IT) SERVICES LIMITED sits 5 levels below its ultimate parent, THALES, registered in France.
Can Zavia monitor changes to LATERAL SECURITY (IT) 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 LATERAL SECURITY (IT) 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 LATERAL SECURITY (IT) 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 LATERAL SECURITY (IT) 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 25 September 2026.