New Zealand Security Group Limited

New Zealand Security Group Limited was started on 09 Sep 2003 and issued a New Zealand Business Number of 9429035841517. The registered LTD company has been supervised by 2 directors: Michael John Marr - an active director whose contract began on 09 Sep 2003,
David Bruce Rowland Proud - an inactive director whose contract began on 09 Sep 2003 and was terminated on 15 Dec 2023.
As stated in our data (last updated on 15 Mar 2024), this company uses 1 address: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Until 13 Jun 2017, New Zealand Security Group Limited had been using 665 Great South Road, Penrose, Auckland as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Advanced Security Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Previous addresses

Address #1: 665 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 25 Jun 2013 to 13 Jun 2017

Address #2: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Nov 2010 to 25 Jun 2013

Address #3: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 13 Dec 2007 to 04 Nov 2010

Address #4: Level 8, 175 Queen Street, Auckland

Registered & physical address used from 21 Nov 2007 to 13 Dec 2007

Address #5: C/-campbell Tyson Cooper White Limited, 17 Hall St, Pukekohe

Registered & physical address used from 07 Apr 2006 to 21 Nov 2007

Address #6: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical & registered address used from 25 Feb 2004 to 07 Apr 2006

Address #7: 18 Seddon Street, Pukekohe

Physical & registered address used from 09 Sep 2003 to 25 Feb 2004

Previous Shareholders

Ultimate Holding Company

Michael John Marr - Director

Appointment date: 09 Sep 2003

David Bruce Rowland Proud - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 15 Dec 2023