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Northern Security Systems Limited

Type: NZ Limited Company (Ltd)
9429035600480
NZBN
1471953
Company Number
Registered
Company Status
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
Flat 1, 75b Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 16 Apr 2015
11 Moana Terrace
Snells Beach
Snells Beach 0920
New Zealand
Physical & service address used since 05 Apr 2017

Northern Security Systems Limited, a registered company, was started on 08 Jan 2004. 9429035600480 is the New Zealand Business Number it was issued. "Alarm system installation" (business classification E323410) is how the company has been categorised. The company has been managed by 2 directors: Maureen Wills - an active director whose contract started on 08 Jan 2004,
Larry John Wills - an active director whose contract started on 08 Jan 2004.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 11 Moana Terrace, Snells Beach, Snells Beach, 0920 (physical address),
11 Moana Terrace, Snells Beach, Snells Beach, 0920 (service address),
Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (registered address).
Northern Security Systems Limited had been using 23 Firth Road, Browns Bay, Auckland as their physical address until 05 Apr 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wills, Maureen (an individual) located at Snells Beach, Snells Beach postcode 0920,
Wills, Larry John (an individual) located at Snells Beach, Snells Beach postcode 0920.

Addresses

Previous addresses

Address #1: 23 Firth Road, Browns Bay, Auckland New Zealand

Physical address used from 08 Jan 2004 to 05 Apr 2017

Address #2: 23 Firth Road, Browns Bay, Auckland New Zealand

Registered address used from 08 Jan 2004 to 16 Apr 2015

Contact info
64 21 657744
16 Mar 2019 Phone
l_m_wills@yahoo.com.au
16 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wills, Maureen Snells Beach
Snells Beach
0920
New Zealand
Individual Wills, Larry John Snells Beach
Snells Beach
0920
New Zealand
Directors

Maureen Wills - Director

Appointment date: 08 Jan 2004

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 28 Mar 2017


Larry John Wills - Director

Appointment date: 08 Jan 2004

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 28 Mar 2017

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