The Security Group Limited

The Security Group Limited was started on 07 Jan 2002 and issued an NZBN of 9429036659548. The registered LTD company has been managed by 3 directors: Lukas Marthinus Van Der Merwe - an active director whose contract began on 07 Jan 2002,
Kevin Michael Somers - an inactive director whose contract began on 07 Jan 2002 and was terminated on 03 Sep 2003,
Michael Kenneth Gibson - an inactive director whose contract began on 07 Jan 2002 and was terminated on 24 Jun 2003.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: 6A Mt Taylor Drive, Glendowie, Auckland, 1071 (type: service, registered).
Until 21 Dec 2021, The Security Group Limited had been using Flat 1306 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Van Der Merwe, Lukas Marthinus (an individual) located at Auckland, Auckland postcode 1071. The Security Group Limited is categorised as "Security system installation" (business classification E323430).

Other active addresses

Address #4: 6a Mt Taylor Drive, Glendowie, Auckland, 1071 New Zealand

Service & registered address used from 19 Apr 2023

Principal place of activity

Flat 808, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Flat 1306 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2020 to 21 Dec 2021

Address #2: Flat 608 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Dec 2018 to 26 Nov 2020

Address #3: Flat 1405, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 Feb 2017 to 20 Dec 2018

Address #4: Flat 808, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2016 to 20 Feb 2017

Address #5: 531 Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 05 Feb 2007 to 17 May 2016

Address #6: 531 Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Physical address used from 22 Mar 2006 to 17 May 2016

Address #7: 531 Beach Rd, Murrays Bay, North Shore, Auckland

Registered address used from 22 Mar 2006 to 05 Feb 2007

Address #8: 531 Beacg Rd, Murrays Bay

Registered address used from 26 Jan 2006 to 26 Jan 2006

Address #9: 531 Beach Rd, Murrays Bay, Auckland

Registered address used from 26 Jan 2006 to 22 Mar 2006

Address #10: 531 Beach Rd, Murrays Bay

Physical address used from 26 Jan 2006 to 22 Mar 2006

Address #11: 87 Sunset Rd, Glenfield, Auckland

Physical address used from 05 Nov 2004 to 26 Jan 2006

Address #12: 87 Sunset Rd, Glenfield, Auckland

Registered address used from 07 Nov 2003 to 26 Jan 2006

Address #13: 25 Manuka Road, Glenfield, Auckland

Registered address used from 07 Jan 2002 to 07 Nov 2003

Address #14: 25 Manuka Road, Glenfield, Auckland

Physical address used from 07 Jan 2002 to 05 Nov 2004

Previous Shareholders

Lukas Marthinus Van Der Merwe - Director

Appointment date: 07 Jan 2002

Kevin Michael Somers - Director (Inactive)

Appointment date: 07 Jan 2002

Termination date: 03 Sep 2003

Michael Kenneth Gibson - Director (Inactive)

Appointment date: 07 Jan 2002

Termination date: 24 Jun 2003