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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harris, Christopher Heremia |
Kaikohe Kaikohe 0405 New Zealand |
02 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pakes, Stephen Edward |
Mount Roskill Auckland 1041 New Zealand |
12 Aug 2003 - 02 Apr 2014 |
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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