Professional Security Services Limited, a registered company, was incorporated on 11 May 2005. 9429034847015 is the NZ business identifier it was issued. The company has been run by 2 directors: Paul Anthony Alach - an active director whose contract started on 11 May 2005,
Lisa Ann Alach - an inactive director whose contract started on 11 May 2005 and was terminated on 14 Oct 2019.
Last updated on 29 May 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address) among others.
Professional Security Services Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 05 Jan 2024.
A single entity controls all company shares (exactly 100 shares) - Alach, Paul Anthony - located at 1010, Remuera, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Nov 2019 to 05 Jan 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 13 Nov 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 16 Jul 2014 to 05 Jan 2024
Address #4: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Dec 2013 to 16 Jul 2014
Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 27 Jan 2010 to 11 Dec 2013
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Nov 2008 to 27 Jan 2010
Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 24 Jan 2007 to 24 Nov 2008
Address #8: Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 11 May 2005 to 24 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Alach, Paul Anthony |
Remuera Auckland 1050 New Zealand |
11 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alach, Lisa Ann |
Milford North Shore City 0620 New Zealand |
11 May 2005 - 14 Oct 2019 |
Paul Anthony Alach - Director
Appointment date: 11 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2018
Address: Milford, North Shore City, 0620 New Zealand
Address used since 20 Jan 2010
Lisa Ann Alach - Director (Inactive)
Appointment date: 11 May 2005
Termination date: 14 Oct 2019
Address: Milford, North Shore City, 0620 New Zealand
Address used since 20 Jan 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Nov 2018
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