Premier Security Nz Limited

Premier Security Nz Limited was registered on 22 Jul 2016 and issued a number of 9429042474081. This registered LTD company has been run by 4 directors: Greig Alan Brooks - an active director whose contract started on 22 Jul 2016,
Emma Cohen-Brooks - an active director whose contract started on 22 Jul 2016,
Michael Anthony Cohen - an inactive director whose contract started on 22 Jul 2016 and was terminated on 01 Apr 2023,
Allan Charles Morris - an inactive director whose contract started on 22 Jul 2016 and was terminated on 01 Apr 2023.
As stated in BizDb's database (updated on 28 Mar 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 02 Mar 2022, Premier Security Nz Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 260 shares are held by 1 entity, namely:
Brooks, Greig Alan (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 4 shareholders, holds 48% shares (exactly 480 shares) and includes
Morris, Allan Charles - located at Takapuna, Auckland,
Cohen, Michael Anthony - located at Bayswater, Auckland,
Cohen, Michael Anthony - located at Bayswater, Auckland.
The third share allotment (260 shares, 26%) belongs to 1 entity, namely:
Cohen-Brooks, Emma, located at Beachlands, Auckland (a director). Premier Security Nz Limited was classified as "Security system installation" (ANZSIC E323430).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 01 Feb 2017 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 01 Feb 2017 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Jul 2016 to 01 Feb 2017

Greig Alan Brooks - Director

Appointment date: 22 Jul 2016

Emma Cohen-brooks - Director

Appointment date: 22 Jul 2016

Michael Anthony Cohen - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 01 Apr 2023

Allan Charles Morris - Director (Inactive)

Appointment date: 22 Jul 2016

Termination date: 01 Apr 2023