Sterling Security Systems Limited, a registered company, was launched on 14 Mar 2005. 9429034894507 is the NZBN it was issued. "Security service" (business classification O771245) is how the company has been categorised. This company has been supervised by 1 director, named Brendon Frost - an active director whose contract began on 14 Mar 2005.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 49 Mahana Road, Te Rapa, Hamilton, 3200 (types include: registered, physical).
Sterling Security Systems Limited had been using 40 Harwood Street, Hamilton Central, Hamilton as their registered address until 07 Jul 2017.
One entity owns all company shares (exactly 100 shares) - Frost, Brendon - located at 3200, Te Rapa, Hamilton.
Principal place of activity
49 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address: 40 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Nov 2016 to 07 Jul 2017
Address: 40 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Apr 2016 to 28 Nov 2016
Address: 170 Mangati Road, Rd 6, Te Awamutu, 3876 New Zealand
Registered & physical address used from 10 Dec 2012 to 22 Apr 2016
Address: Brown Road, Rd 4, Morrinsville, 3374 New Zealand
Registered & physical address used from 28 Jul 2011 to 10 Dec 2012
Address: 32 Woodland Drive, Flagstaff, Hamilton New Zealand
Physical address used from 07 Oct 2008 to 28 Jul 2011
Address: 32 Woodland Drive, Hamilton New Zealand
Registered address used from 07 Oct 2008 to 28 Jul 2011
Address: 10 Mitcham Avenue, Hamilton
Registered & physical address used from 14 Mar 2005 to 07 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Frost, Brendon |
Te Rapa Hamilton 3200 New Zealand |
14 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclachlan, Clinton Ross |
Dinsdale Hamilton 3204 New Zealand |
06 Nov 2013 - 21 Nov 2017 |
Brendon Frost - Director
Appointment date: 14 Mar 2005
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 14 Apr 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 15 Dec 2016
Address: Hamilton, 3204 New Zealand
Address used since 01 Nov 2011
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