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Security Installation Services Limited

Type: NZ Limited Company (Ltd)
9429038583971
NZBN
653061
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323240
Industry classification code
Telecommunication Line Construction And Maintenance (within Buildings)
Industry classification description
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
E323410
Industry classification code
Alarm System Installation
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
6 Bisley Street
Cloverlea
Palmerston North 4412
New Zealand
Registered & physical & service address used since 20 Apr 2018
Po Box 4226
Manawatu Mail Centre
Palmerston North 4442
New Zealand
Postal address used since 23 Apr 2019
6 Bisley Street
Cloverlea
Palmerston North 4412
New Zealand
Office & delivery address used since 23 Apr 2019

Security Installation Services Limited, a registered company, was incorporated on 27 Jul 1995. 9429038583971 is the business number it was issued. "Telecommunication line construction and maintenance (within buildings)" (business classification E323240) is how the company has been categorised. The company has been managed by 3 directors: Anthony John Murphy - an active director whose contract started on 27 Jul 1995,
Russell David Opie - an inactive director whose contract started on 27 Jul 1995 and was terminated on 04 Jul 2008,
David Clement Scott - an inactive director whose contract started on 27 Jul 1995 and was terminated on 23 Jul 1996.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 4226, Manawatu Mail Centre, Palmerston North, 4442 (type: postal, office).
Security Installation Services Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 20 Apr 2018.
A total of 3000 shares are issued to 6 shareholders (3 groups). The first group consists of 12 shares (0.4 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent). Finally there is the 3rd share allocation (2974 shares 99.13 per cent) made up of 3 entities.

Addresses

Principal place of activity

6 Bisley Street, Cloverlea, Palmerston North, 4412 New Zealand


Previous addresses

Address #1: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Physical & registered address used from 05 Mar 2018 to 20 Apr 2018

Address #2: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 20 Sep 2016 to 05 Mar 2018

Address #3: 277 Broadway Avenue, Palmerston North New Zealand

Registered address used from 31 Oct 2002 to 20 Sep 2016

Address #4: 277 Broadway Avenue, Palmerston North New Zealand

Physical address used from 08 Nov 2001 to 20 Sep 2016

Address #5: 200 John F Kennedy Drive, Palmerston North

Physical address used from 08 Nov 2001 to 08 Nov 2001

Address #6: 345 Broadway Avenue, Palmerston North

Physical address used from 08 Nov 2001 to 08 Nov 2001

Address #7: 345 Broadway Avenue, Palmerston North

Registered address used from 01 Aug 2001 to 31 Oct 2002

Contact info
64 6 3567011
23 Apr 2019 Phone
service@sis-ltd.co.nz
23 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.sis-ltd.co.nz
23 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Murphy, Anthony John Colyton
Individual Murphy, Anthony John Colyton
Shares Allocation #2 Number of Shares: 1
Individual Murphy, Julie Helen Colyton

New Zealand
Shares Allocation #3 Number of Shares: 2974
Entity (NZ Limited Company) Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Palmerston North
Palmerston North
4414
New Zealand
Individual Murphy, Anthony John Colyton
Individual Murphy, Julie Helen Colyton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Opie, Pauline Marie Rongotea
Individual Opie, Russell David Rongotea
Individual Opie, Ian Francis R D 6
Palmerston North
Directors

Anthony John Murphy - Director

Appointment date: 27 Jul 1995

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 16 Sep 2009


Russell David Opie - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 04 Jul 2008

Address: Rongotea,

Address used since 27 Jul 1995


David Clement Scott - Director (Inactive)

Appointment date: 27 Jul 1995

Termination date: 23 Jul 1996

Address: Palmerston North,

Address used since 27 Jul 1995

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