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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Murphy, Anthony John |
Colyton |
27 Jul 1995 - |
Individual | Murphy, Anthony John |
Colyton |
11 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murphy, Julie Helen |
Colyton New Zealand |
27 Jul 1995 - |
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 |
07 May 2004 - |
Individual | Murphy, Anthony John |
Colyton |
27 Jul 1995 - |
Individual | Murphy, Julie Helen |
Colyton New Zealand |
27 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Opie, Pauline Marie |
Rongotea |
27 Jul 1995 - 11 Sep 2008 |
Individual | Opie, Russell David |
Rongotea |
07 May 2004 - 07 May 2004 |
Individual | Opie, Ian Francis |
R D 6 Palmerston North |
07 May 2004 - 07 May 2004 |
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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