The Security Company Limited, a registered company, was registered on 15 Jan 1997. 9429038172922 is the NZ business number it was issued. "Security system installation" (business classification E323430) is how the company has been categorised. The company has been supervised by 1 director, named Bernard Alexander Woods - an active director whose contract began on 15 Jan 1997.
Last updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: P O Box 100 757, North Shore Mail Centre, Auckland, 0745 (category: postal, office).
The Security Company Limited had been using 15 Manu Place, Browns Bay, Auckland as their registered address until 12 Apr 2000.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).
Other active addresses
Address #4: P O Box 100 757, North Shore Mail Centre, Auckland, 0745 New Zealand
Postal address used from 26 Apr 2019
Address #5: 7b Vega Place, Mairangi Bay, Auckland, 0632 New Zealand
Office & delivery address used from 26 Apr 2019
Principal place of activity
7b Vega Place, Mairangi Bay, Auckland, 0632 New Zealand
Previous address
Address #1: 15 Manu Place, Browns Bay, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Woods, Bernard Alexander |
Browns Bay |
15 Jan 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Woods, Elaine Marie Scarth |
Browns Bay |
15 Jan 1997 - |
Bernard Alexander Woods - Director
Appointment date: 15 Jan 1997
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 05 May 2010
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