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Security Maintenance Specialists Limited

Type: NZ Limited Company (Ltd)
9429037109462
NZBN
1088370
Company Number
Registered
Company Status
77357688
GST Number
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
30 Raukawa Road
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 24 Jun 2015
30 Raukawa Road
Rd 1
Waikanae 5391
New Zealand
Postal address used since 20 Oct 2019
30 Raukawa Road
Rd 1 Peka Peka
Waikanae 5391
New Zealand
Office & delivery address used since 20 Oct 2019

Security Maintenance Specialists Limited, a registered company, was started on 09 Oct 2000. 9429037109462 is the number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company has been categorised. The company has been managed by 2 directors: Ian Paul Groom - an active director whose contract began on 09 Oct 2000,
Jarod Alexander Groom - an active director whose contract began on 28 Jun 2020.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 30 Raukawa Road, Rd 1, Waikanae, 5391 (type: postal, office).
Security Maintenance Specialists Limited had been using 53 Pope Street, Camborne, Plimmerton 5026 as their registered address up until 24 Jun 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

30 Raukawa Road, Rd 1 Peka Peka, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 53 Pope Street, Camborne, Plimmerton 5026 New Zealand

Registered & physical address used from 24 Oct 2006 to 24 Jun 2015

Address #2: 53 Pope Street, Camborne, Wellington

Physical & registered address used from 09 Oct 2000 to 24 Oct 2006

Contact info
64 021 2989538
20 Oct 2019 Phone
securitymaintenance@xtra.co.nz
20 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.securitymaintenance.co.nz
20 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Groom, Jarod Alexander Rd1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Groom, Ian Paul Rd 1
Waikanae
5391
New Zealand
Directors

Ian Paul Groom - Director

Appointment date: 09 Oct 2000

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 29 May 2015


Jarod Alexander Groom - Director

Appointment date: 28 Jun 2020

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 11 Oct 2022

Address: Rd1, Waikanae, 5391 New Zealand

Address used since 05 Oct 2020

Address: Rd1, Peka Peka, 5391 New Zealand

Address used since 28 Jun 2020

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