S & S Security Solutions Limited was incorporated on 15 Jan 2013 and issued a business number of 9429030385368. The registered LTD company has been supervised by 2 directors: Samuel Jon Early - an active director whose contract began on 15 Jan 2013,
Samuel Joseph Logan - an inactive director whose contract began on 15 Jan 2013 and was terminated on 27 Jan 2014.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: 7/6 Rennie Drive, Mangere, Auckland, 2150 (category: delivery, physical).
Until 24 Dec 2018, S & S Security Solutions Limited had been using 21 Raumati Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
S E Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Early, Samuel Jon - located at Onehunga, Auckland. S & S Security Solutions Limited has been classified as "Car radio or cassette player - dealing or installation" (business classification G392120).
Principal place of activity
Flat 1, 9 Mariri Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 21 Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Jul 2018 to 24 Dec 2018
Address #2: 46 Acheron Drive, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 06 May 2016 to 11 Jul 2018
Address #3: 81 Buchanans Road, Hei Hei, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Jun 2015 to 06 May 2016
Address #4: 148 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Jan 2013 to 16 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | S E Trustee Company Limited Shareholder NZBN: 9429048421263 |
Onehunga Auckland 1061 New Zealand |
29 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Early, Samuel Jon |
Onehunga Auckland 1021 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Logan, Samuel Joseph |
Ilam Christchurch 8041 New Zealand |
15 Jan 2013 - 29 Jan 2014 |
| Director | Samuel Joseph Logan |
Ilam Christchurch 8041 New Zealand |
15 Jan 2013 - 29 Jan 2014 |
Samuel Jon Early - Director
Appointment date: 15 Jan 2013
Address: Onehunga, Auckland, 1021 New Zealand
Address used since 05 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2016
Samuel Joseph Logan - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 27 Jan 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Jan 2013
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