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Central Security Services Limited

Type: NZ Limited Company (Ltd)
9429030067011
NZBN
4641259
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Flat 1302 Scene Two Apartments, 18 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Allen, Warwick James Auckland Central
Auckland
1010
New Zealand
Directors

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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