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Security Services Limited

Type: NZ Limited Company (Ltd)
9429037574451
NZBN
961407
Company Number
Registered
Company Status
Current address
14b Kiwi Esplanade
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 27 Feb 2013

Security Services Limited, a registered company, was registered on 19 May 1999. 9429037574451 is the NZBN it was issued. The company has been managed by 2 directors: Peter Glyn Duff - an active director whose contract started on 19 May 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 19 May 1999 and was terminated on 19 May 1999.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: 14B Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Security Services Limited had been using 29 Andes Ave, Mangere Bridge, Auckland as their registered address up until 27 Feb 2013.
Previous aliases for this company, as we found at BizDb, included: from 19 May 1999 to 03 Nov 2004 they were called Security Services Limited.
One entity controls all company shares (exactly 100 shares) - Duff, Peter Glyn - located at 2022, Mangere Bridge, Auckland.

Addresses

Previous addresses

Address: 29 Andes Ave, Mangere Bridge, Auckland New Zealand

Registered address used from 06 Aug 2003 to 27 Feb 2013

Address: 29 Andes Ave, Mangere Bridge, Auckland New Zealand

Physical address used from 01 Aug 2003 to 27 Feb 2013

Address: 64 Ambury Road, Mangere Bridge, Auckland

Registered address used from 12 Apr 2000 to 06 Aug 2003

Address: 64 Ambury Road, Mangere Bridge, Auckland

Physical address used from 19 May 1999 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Duff, Peter Glyn Mangere Bridge
Auckland
2022
New Zealand
Directors

Peter Glyn Duff - Director

Appointment date: 19 May 1999

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Jul 2013


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 19 May 1999

Termination date: 19 May 1999

Address: Raumati Beach,

Address used since 19 May 1999

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