Covert Security Systems Limited, a registered company, was launched on 10 Jun 1997. 9429038085383 is the New Zealand Business Number it was issued. "Gate mfg - metal - except aluminium or wire" (business classification C222915) is how the company has been classified. This company has been managed by 1 director, named Paul John Stranaghan - an active director whose contract began on 10 Jun 1997.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 (types include: delivery, postal).
Covert Security Systems Limited had been using 4 Sanctuary Point, Pakuranga, Auckland as their registered address up until 04 Jul 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 New Zealand
Delivery address used from 03 Nov 2020
Principal place of activity
80 C Kerwyn Ave, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 4 Sanctuary Point, Pakuranga, Auckland New Zealand
Registered & physical address used from 10 Nov 2005 to 04 Jul 2016
Address #2: 21 Mull Place, Mahia Park, Manurewa, Auckland
Registered & physical address used from 03 Jan 2003 to 10 Nov 2005
Address #3: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1
Registered address used from 11 Apr 2000 to 03 Jan 2003
Address #4: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1
Registered address used from 02 Feb 1999 to 11 Apr 2000
Address #5: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stranaghan, Lorelle |
Pakuranga Auckland 2010 New Zealand |
07 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stranaghan, Paul John |
Pakuranga Auckland 2010 New Zealand |
10 Jun 1997 - |
Paul John Stranaghan - Director
Appointment date: 10 Jun 1997
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 05 Nov 2009
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