Strategic Security Group Limited

Strategic Security Group Limited was incorporated on 25 Feb 2010 and issued an NZ business identifier of 9429031649391. The registered LTD company has been managed by 3 directors: Kyle Anthony Obrien - an active director whose contract began on 25 Feb 2010,
Nicholas Mark Wills - an active director whose contract began on 09 Apr 2021,
Colin George O'brien - an inactive director whose contract began on 25 Feb 2010 and was terminated on 05 May 2016.
According to our data (last updated on 25 Mar 2024), this company filed 1 address: Po Box 39008, Howick, Auckland, 2145 (category: postal, office).
Until 11 Apr 2016, Strategic Security Group Limited had been using 611 Great South Road, Manukau as their registered address.
BizDb identified former names for this company: from 25 Feb 2010 to 29 Aug 2012 they were named Strategic Electrical Systems Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wills, Nicholas Mark (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Obrien, Kyle Anthony - located at East Tamaki, Auckland. Strategic Security Group Limited is classified as "Security service" (business classification O771245).

Other active addresses

Address #4: 18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 03 Apr 2019

Principal place of activity

18 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 611 Great South Road, Manukau, 2240 New Zealand

Registered address used from 06 Sep 2012 to 11 Apr 2016

Address #2: 51 Rodney Street, Howick, Manukau, 2014 New Zealand

Registered address used from 10 May 2011 to 06 Sep 2012

Address #3: 611 Great South Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 10 May 2011 to 11 Apr 2016

Address #4: 69c Howe Street, Howick, Auckland 2014 New Zealand

Registered address used from 25 Feb 2010 to 10 May 2011

Address #5: 611 Great South Rd, Manukau, Auckland 1062 New Zealand

Physical address used from 25 Feb 2010 to 10 May 2011

Previous Shareholders

Kyle Anthony Obrien - Director

Appointment date: 25 Feb 2010

Nicholas Mark Wills - Director

Appointment date: 09 Apr 2021

Colin George O'brien - Director (Inactive)

Appointment date: 25 Feb 2010

Termination date: 05 May 2016