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Covert Security Systems Limited

Type: NZ Limited Company (Ltd)
9429038085383
NZBN
857791
Company Number
Registered
Company Status
070089610
GST Number
No Abn Number
Australian Business Number
C222915
Industry classification code
Gate Mfg - Metal - Except Aluminium Or Wire
Industry classification description
C222320
Industry classification code
Gate Mfg - Aluminium
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
80 C Kerwyn Ave
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 04 Jul 2016
Po Box 251103
Pakuranga
Auckland 2140
New Zealand
Postal address used since 05 Nov 2019
80 C Kerwyn Ave
East Tamaki
Auckland 2013
New Zealand
Office address used since 05 Nov 2019

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).

Addresses

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

Contact info
64 274 990950
02 Nov 2023 SALES
64 21 990950
05 Nov 2018 Phone
accounts@covertsecurity.co.nz
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@covertsecurity.co.nz
05 Nov 2018 Email
www.styleautogates.co.nz
03 Nov 2020 Website
www.covertsecurity.co.nz
03 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Stranaghan, Lorelle Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stranaghan, Paul John Pakuranga
Auckland
2010
New Zealand
Directors

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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