Security Concepts (2006) Limited

Security Concepts (2006) Limited, a registered company, was incorporated on 11 Apr 2006. 9429034206645 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. The company has been supervised by 5 directors: Timothy James Desmond Orr - an active director whose contract started on 11 Apr 2006,
Jason Orr - an active director whose contract started on 01 Nov 2009,
Anthony John Kirman - an inactive director whose contract started on 11 Apr 2006 and was terminated on 23 Dec 2016,
Barrie James Wide - an inactive director whose contract started on 11 Apr 2006 and was terminated on 12 Jul 2013,
Neil Angus Sharpe - an inactive director whose contract started on 11 Apr 2006 and was terminated on 10 Sep 2007.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 73 Church Street, Onehunga, Auckland, 1061 (registered address),
73 Church Street, Onehunga, Auckland, 1061 (service address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Security Concepts (2006) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 01 Apr 2021.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 399 shares (39.9%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 599 shares (59.9%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.

Other active addresses

Address #4: 73 Church Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 29 Feb 2024

Principal place of activity

Unit F, 20 Cain Road, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 01 Apr 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 12 Aug 2008 to 28 Sep 2017

Address #3: 17 Hall Street, Pukekohe

Physical & registered address used from 11 Apr 2006 to 12 Aug 2008

Previous Shareholders

Timothy James Desmond Orr - Director

Appointment date: 11 Apr 2006

Jason Orr - Director

Appointment date: 01 Nov 2009

Anthony John Kirman - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 23 Dec 2016

Barrie James Wide - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 12 Jul 2013

Neil Angus Sharpe - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 10 Sep 2007