Central Security Services Limited, a registered company, was incorporated on 09 Sep 2013. 9429030067011 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company was classified. This company has been supervised by 1 director, named Warwick James Allen - an active director whose contract started on 09 Sep 2013.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 1302 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Central Security Services Limited had been using Flat 1302 Scene Three Apartments, 18 Beach Road, Auckland Central, Auckland as their physical address until 27 Sep 2022.
Old names for the company, as we managed to find at BizDb, included: from 09 Sep 2013 to 15 Nov 2013 they were named Central Security Solutions Limited.
A single entity owns all company shares (exactly 1000 shares) - Allen, Warwick James - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Flat 1302 Scene Three Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Sep 2021 to 27 Sep 2022
Address: Flat 1302 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2020 to 20 Sep 2021
Address: 196 South Head Road, Rd 1, Helensville, 0874 New Zealand
Physical & registered address used from 12 Jun 2015 to 13 Oct 2020
Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 09 Sep 2013 to 12 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Allen, Warwick James |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2013 - |
Warwick James Allen - Director
Appointment date: 09 Sep 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Oct 2020
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 09 Sep 2013
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