Confidential Security Service Limited

Confidential Security Service Limited, a registered company, was started on 28 Jan 1983. 9429032055245 is the New Zealand Business Number it was issued. "Security service" (business classification O771245) is how the company is categorised. This company has been managed by 3 directors: John Desmond Hope - an active director whose contract started on 04 Sep 2015,
Diane Marie Willetts - an inactive director whose contract started on 24 Feb 1984 and was terminated on 10 Sep 2015,
Steven Ronald Willetts - an inactive director whose contract started on 29 Feb 1984 and was terminated on 31 Dec 2006.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: P O Box 3267, Shortland Street, Auckland, 1140 (types include: postal, delivery).
Confidential Security Service Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address up until 18 Sep 2015.
One entity owns all company shares (exactly 3000 shares) - Hope, John Desmond - located at 1140, Remuera, Auckland.

Other active addresses

Address #4: P O Box 3267, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 08 Aug 2023

Principal place of activity

Flat 4, 3 Lucerne Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 30 Nov 2012 to 18 Sep 2015

Address #2: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 16 Dec 2011 to 30 Nov 2012

Address #3: Ground Floor, 611 Great South Road, Manukau City

Registered address used from 05 Sep 1997 to 05 Sep 1997

Address #4: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Registered address used from 05 Sep 1997 to 16 Dec 2011

Address #5: Ground Floor, 611 Great South Road, Manukau City

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City New Zealand

Physical address used from 01 Jul 1997 to 16 Dec 2011

Address #7: 29 Alfred St, Onehunga

Registered address used from 14 Apr 1997 to 05 Sep 1997

Previous Shareholders

John Desmond Hope - Director

Appointment date: 04 Sep 2015

Diane Marie Willetts - Director (Inactive)

Appointment date: 24 Feb 1984

Termination date: 10 Sep 2015

Steven Ronald Willetts - Director (Inactive)

Appointment date: 29 Feb 1984

Termination date: 31 Dec 2006