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Corporate Security Group Limited

Type: NZ Limited Company (Ltd)
9429046265432
NZBN
6354874
Company Number
In Liquidation
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
605d Great South Road
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 07 Sep 2020
605d Great South Road
Manukau
Auckland 2104
New Zealand
Postal & office & delivery address used since 29 Oct 2021
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 21 Aug 2023

Corporate Security Group Limited, an in liquidation company, was started on 01 Aug 2017. 9429046265432 is the number it was issued. "Security service" (business classification O771245) is how the company is classified. The company has been run by 3 directors: Christopher Martin Collinson - an active director whose contract began on 08 Jan 2018,
Kieran Singh Pabla - an inactive director whose contract began on 13 Oct 2017 and was terminated on 23 Feb 2018,
Jan Kristle Thaggard - an inactive director whose contract began on 01 Aug 2017 and was terminated on 08 Jan 2018.
Last updated on 11 Sep 2023, our data contains detailed information about 1 address: 5 Hunt Street, Whangarei, Whangarei, 0110 (types include: registered, service).
Corporate Security Group Limited had been using 19 Adamson Road, Flat Bush, Auckland as their physical address up to 07 Sep 2020.
Former names for the company, as we identified at BizDb, included: from 26 Jul 2017 to 09 Jul 2018 they were named Csg Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent). Finally we have the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

605d Great South Road, Manukau, Auckland, 2104 New Zealand


Previous address

Address #1: 19 Adamson Road, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 01 Aug 2017 to 07 Sep 2020

Contact info
64 21 02733363
03 Oct 2018 Phone
chris@corporatesecuritygroup.co.nz
29 Oct 2021 nzbn-reserved-invoice-email-address-purpose
Chris@corporatesecuritygroup.co.nz
03 Oct 2018 Email
Www.corporatesecuritygroup.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 28 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Joshi, Shaan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Collinson, Christopher Martin Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Singh, Harmanpreet Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jan Kristle Thaggard Flat Bush
Auckland
2019
New Zealand
Individual Thaggard, Jan Kristle Flat Bush
Auckland
2019
New Zealand
Directors

Christopher Martin Collinson - Director

Appointment date: 08 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 08 Jan 2018


Kieran Singh Pabla - Director (Inactive)

Appointment date: 13 Oct 2017

Termination date: 23 Feb 2018

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 13 Oct 2017


Jan Kristle Thaggard - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 08 Jan 2018

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Aug 2017

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