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Security Systems Limited

Type: NZ Limited Company (Ltd)
9429033995083
NZBN
1841533
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 Systems Limited, a registered company, was incorporated on 14 Jul 2006. 9429033995083 is the number it was issued. The company has been managed by 2 directors: Catherine Ann Bingley - an active director whose contract started on 14 Jul 2006,
Roy Ernest Bingley - an active director whose contract started on 14 Jul 2006.
Updated on 18 May 2025, our data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: physical, registered).
Security Systems Limited had been using 1St Floor, 217 Great South Road, Greenlane, Auckland as their physical address up until 15 Aug 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 26 Mar 2007 to 15 Aug 2018

Address: 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 14 Jul 2006 to 15 Aug 2018

Address: 43 Ranui Avenue, Ranui, Auckland

Physical address used from 14 Jul 2006 to 26 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


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

Catherine Ann Bingley - Director

Appointment date: 14 Jul 2006

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 25 Mar 2011


Roy Ernest Bingley - Director

Appointment date: 14 Jul 2006

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 25 Mar 2011