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Security Management Services Limited

Type: NZ Limited Company (Ltd)
9429035851363
NZBN
1361262
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 03 Apr 2014

Security Management Services Limited, a registered company, was incorporated on 12 Aug 2003. 9429035851363 is the number it was issued. "Security service" (business classification O771245) is how the company has been categorised. The company has been managed by 3 directors: Christopher Heremia Harris - an active director whose contract began on 28 Mar 2014,
Anthony Walter Smith - an inactive director whose contract began on 24 Mar 2014 and was terminated on 28 Mar 2014,
Stephen Edward Pakes - an inactive director whose contract began on 12 Aug 2003 and was terminated on 26 Mar 2014.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: physical, service).
Security Management Services Limited had been using 34 Duke Street, Mt Roskill as their physical address up until 03 Apr 2014.
Previous names for this company, as we managed to find at BizDb, included: from 12 Aug 2003 to 25 Mar 2014 they were named S.e.p. Property Maintenance Limited.
One entity controls all company shares (exactly 100 shares) - Harris, Christopher Heremia - located at 0632, Kaikohe, Kaikohe.

Addresses

Previous addresses

Address: 34 Duke Street, Mt Roskill New Zealand

Physical & registered address used from 07 Mar 2007 to 03 Apr 2014

Address: 26 Bentleigh Avenue, Avondale, Auckland

Registered address used from 12 Aug 2003 to 07 Mar 2007

Address: Q26 Bentleigh Avenue, Avondale, Auckland

Physical address used from 12 Aug 2003 to 07 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Christopher Heremia Kaikohe
Kaikohe
0405
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pakes, Stephen Edward Mount Roskill
Auckland
1041
New Zealand
Directors

Christopher Heremia Harris - Director

Appointment date: 28 Mar 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 28 Mar 2014

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 20 Mar 2018


Anthony Walter Smith - Director (Inactive)

Appointment date: 24 Mar 2014

Termination date: 28 Mar 2014

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 24 Mar 2014


Stephen Edward Pakes - Director (Inactive)

Appointment date: 12 Aug 2003

Termination date: 26 Mar 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Feb 2010

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