Shortcuts

Certified Security Limited

Type: NZ Limited Company (Ltd)
9429033257426
NZBN
1964116
Company Number
Registered
Company Status
E323430
Industry classification code
E323430 Security System Installation
Industry classification description
Current address
45 John Dee Crescent
Red Beach
Red Beach 0932
New Zealand
Physical & registered address used since 23 Jun 2015

Certified Security Limited, a registered company, was launched on 04 Jul 2007. 9429033257426 is the New Zealand Business Number it was issued. "E323430 Security system installation" (business classification E323430) is how the company was categorised. The company has been managed by 1 director, named Robert Braly - an active director whose contract started on 04 Jul 2007.
Last updated on 09 Sep 2021, BizDb's database contains detailed information about 1 address: 45 John Dee Crescent, Red Beach, Red Beach, 0932 (category: physical, registered).
Certified Security Limited had been using Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland as their registered address up until 23 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

45 Greenbank Drive, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 14 Sep 2011 to 23 Jun 2015

Address: Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 New Zealand

Registered & physical address used from 21 Sep 2009 to 14 Sep 2011

Address: C/-suite D, Ground Floor, Building 6, Rosedale Office Park, 331 Rosedale Road, Albany

Registered & physical address used from 04 Jul 2007 to 21 Sep 2009

Contact info
64 21 511343
Phone
Robert@certifiedsecurity.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Robert Harris Braly Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rosemarie Ann Braly Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rise Management Limited
Shareholder NZBN: 9429034872451
Company Number: 1613934
Entity Rise Management Limited
Shareholder NZBN: 9429034872451
Company Number: 1613934
Directors

Robert Braly - Director

Appointment date: 04 Jul 2007

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Jun 2013

Nearby companies

Angara Limited
186c Whangaparaoa Road

C E W Management (nz) Limited
40 John Dee Crescent

Skyline Cleaners Limited
45 John Dee Crescent

Ultrade Nz Limited
36c John Dee Crescent

Hammerhead Electrical Limited
1 John Dee Crescent

Association Of Integrated Schools New Zealand Incorporated
8 Tawhana Crescent

Similar companies

Coast Guard Alarms Limited
116 Whangaparaoa Road

Digital Security Installers Limited
215a Spur Road

Electronic Interiors Limited
1st Floor 178 Hibiscus Highway

Exclusive Alarm Serivces Limited
21 Bankside Road

Multisecure (nz) Limited
195 Hibiscus Coast Highway

Poynter Commercial Filtration Limited
11 Rosario Crescent