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Safe Secure Monitoring Limited

Type: NZ Limited Company (Ltd)
9429033140964
NZBN
1984154
Company Number
Registered
Company Status
Current address
25 Chancery Street
Auckland Cbd 1010
New Zealand
Registered & physical & service address used since 05 Apr 2011

Safe Secure Monitoring Limited, a registered company, was incorporated on 13 Sep 2007. 9429033140964 is the NZ business identifier it was issued. The company has been run by 1 director, named Ross Wayne Johnson - an active director whose contract started on 13 Sep 2007.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 25 Chancery Street, Auckland Cbd, 1010 (types include: registered, physical).
Safe Secure Monitoring Limited had been using 18 Fourth Avenue, Kingsland, Auckland as their registered address up to 05 Apr 2011.
Old names used by this company, as we managed to find at BizDb, included: from 21 Dec 2007 to 16 Jan 2009 they were named First Technology Group Limited, from 13 Sep 2007 to 21 Dec 2007 they were named First Electronic Security Group Limited.
One entity controls all company shares (exactly 100 shares) - First Management Group Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 18 Feb 2011 to 05 Apr 2011

Address: 13 Louvain Street, Whakatane New Zealand

Physical & registered address used from 11 May 2009 to 18 Feb 2011

Address: 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 13 Sep 2007 to 11 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) First Management Group Limited
Shareholder NZBN: 9429036339235
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Directors

Ross Wayne Johnson - Director

Appointment date: 13 Sep 2007

Address: Auckland Cbd, 1010 New Zealand

Address used since 08 Mar 2011

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