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Security Smoke Machines Limited

Type: NZ Limited Company (Ltd)
9429033400884
NZBN
1941542
Company Number
Registered
Company Status
Current address
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Aug 2018

Security Smoke Machines Limited, a registered company, was started on 23 May 2007. 9429033400884 is the NZ business identifier it was issued. The company has been managed by 2 directors: Roy Ernest Bingley - an active director whose contract started on 23 May 2007,
Catherine Ann Bingley - an active director whose contract started on 23 May 2007.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Security Smoke Machines Limited had been using First Floor, 217 Great, South Rd, Greenlane, Auckland as their registered address up until 15 Aug 2018.
Previous aliases for this company, as we identified at BizDb, included: from 23 May 2007 to 17 Oct 2017 they were named Smokecloak New Zealand Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 05 Jun 2008 to 15 Aug 2018

Address: 43 Ranui Avenue, Ranui, Auckland

Registered & physical address used from 23 May 2007 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bingley, Roy Ernest West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bingley, Catherine Ann West Harbour
Auckland
0618
New Zealand
Directors

Roy Ernest Bingley - Director

Appointment date: 23 May 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Oct 2018

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 22 Feb 2010


Catherine Ann Bingley - Director

Appointment date: 23 May 2007

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 24 Oct 2018

Address: Ranui, Waitakere, 0612 New Zealand

Address used since 22 Feb 2010