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The Security Company Limited

Type: NZ Limited Company (Ltd)
9429038172922
NZBN
840114
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
15 Manu Place
Browns Bay
Auckland New Zealand
Physical & service address used since 15 Jan 1997
15 Manu Place
Browns Bay
Auckland New Zealand
Registered address used since 12 Apr 2000
7b Vega Place
Mairangi Bay
Auckland 0632
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Jun 2013

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).

Addresses

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

Contact info
64 09 4788567
26 Apr 2019 Phone
admin@securityco.co.nz
29 Apr 2020 nzbn-reserved-invoice-email-address-purpose
admin@securityco.co.nz
26 Apr 2019 Email
www.securityco.co.nz
26 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Woods, Bernard Alexander Browns Bay
Shares Allocation #2 Number of Shares: 10
Individual Woods, Elaine Marie Scarth Browns Bay
Directors

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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