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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Duff, Peter Glyn |
Mangere Bridge Auckland 2022 New Zealand |
19 May 1999 - |
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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