Certified Security Limited, a registered company, was launched on 04 Jul 2007. 9429033257426 is the New Zealand Business Number it was issued. "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 06 Mar 2024, BizDb's database contains detailed information about 1 address: 45 John Dee Crescent, Red Beach, Red Beach, 0932 (category: registered, physical).
Certified Security Limited had been using Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland as their physical 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%).
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
Physical & registered address used from 14 Sep 2011 to 23 Jun 2015
Address: Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 New Zealand
Physical & registered 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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Braly, Robert Harris |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Braly, Rosemarie Ann |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rise Management Limited Shareholder NZBN: 9429034872451 Company Number: 1613934 |
04 Jul 2007 - 15 Jun 2015 | |
Entity | Rise Management Limited Shareholder NZBN: 9429034872451 Company Number: 1613934 |
04 Jul 2007 - 15 Jun 2015 |
Robert Braly - Director
Appointment date: 04 Jul 2007
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2013
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