Strategic Security Group Limited was incorporated on 25 Feb 2010 and issued an NZ business identifier of 9429031649391. The registered LTD company has been managed by 3 directors: Kyle Anthony Obrien - an active director whose contract began on 25 Feb 2010,
Nicholas Mark Wills - an active director whose contract began on 09 Apr 2021,
Colin George O'brien - an inactive director whose contract began on 25 Feb 2010 and was terminated on 05 May 2016.
According to our data (last updated on 25 Mar 2024), this company filed 1 address: Po Box 39008, Howick, Auckland, 2145 (category: postal, office).
Until 11 Apr 2016, Strategic Security Group Limited had been using 611 Great South Road, Manukau as their registered address.
BizDb identified former names for this company: from 25 Feb 2010 to 29 Aug 2012 they were named Strategic Electrical Systems Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wills, Nicholas Mark (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Obrien, Kyle Anthony - located at East Tamaki, Auckland. Strategic Security Group Limited is classified as "Security service" (business classification O771245).
Other active addresses
Address #4: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 03 Apr 2019
Principal place of activity
18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 611 Great South Road, Manukau, 2240 New Zealand
Registered address used from 06 Sep 2012 to 11 Apr 2016
Address #2: 51 Rodney Street, Howick, Manukau, 2014 New Zealand
Registered address used from 10 May 2011 to 06 Sep 2012
Address #3: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 10 May 2011 to 11 Apr 2016
Address #4: 69c Howe Street, Howick, Auckland 2014 New Zealand
Registered address used from 25 Feb 2010 to 10 May 2011
Address #5: 611 Great South Rd, Manukau, Auckland 1062 New Zealand
Physical address used from 25 Feb 2010 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wills, Nicholas Mark |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Obrien, Kyle Anthony |
East Tamaki Auckland 2013 New Zealand |
25 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Colin George |
East Tamaki Auckland 2013 New Zealand |
25 Feb 2010 - 11 Apr 2022 |
Kyle Anthony Obrien - Director
Appointment date: 25 Feb 2010
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 May 2019
Address: Howick, Manukau, 2014 New Zealand
Address used since 28 Jan 2011
Nicholas Mark Wills - Director
Appointment date: 09 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Apr 2021
Colin George O'brien - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 05 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2016
D J Motorsport Limited
18 Greenmount Drive
The Suspension Centre Limited
18 Greenmount Drive
Tea Towel Express Limited
18 Greenmount Drive
Peach And Co Limited
18 Greenmount Drive
Sas Autoparts Limited
18 Greenmount Drive
Time Investments Limited
18 Greenmount Drive
Digimax Limited
15 Accent Drive
Export Safe Limited
9 Nad Place
Great Wall Security Limited
1a Lady Ruby Drive
New Zealand Training & Security Limited
Unit 11, 135 Cryers Road
Plasticard Limited
Unit D Polaris Place
Star Security And Recruitment Limited
1 Monash Place