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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Groom, Jarod Alexander |
Rd1 Waikanae 5391 New Zealand |
28 Jun 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Groom, Ian Paul |
Rd 1 Waikanae 5391 New Zealand |
09 Oct 2000 - |
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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