General information

Strategic Security Group Limited

Type: NZ Limited Company (Ltd)
9429031649391
New Zealand Business Number
2412288
Company Number
Registered
Company Status
E323410 - E323410 Alarm System Installation
Industry classification codes with description

Strategic Security Group Limited (issued an NZBN of 9429031649391) was launched on 25 Feb 2010. 2 addresses are in use by the company: 18 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 611 Great South Road, Manukau had been their registered address, up until 11 Apr 2016. Strategic Security Group Limited used more aliases, namely: Strategic Electrical Systems Limited from 25 Feb 2010 to 29 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Colin O'brien (an individual) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Kyle Obrien (an individual) - located at Howick, Manukau. "E323410 Alarm system installation" (ANZSIC E323410) is the classification the ABS issued to Strategic Security Group Limited. The Businesscheck database was updated on 26 Mar 2021.

Current address Type Used since
18 Greenmount Drive, East Tamaki, Auckland, 2013 Other (Address For Share Register) 03 Apr 2016
18 Greenmount Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Apr 2016
Contact info
64 0508 443336
Phone (Phone)
info@ssg.nz
Email
www.ssg.nz
Website
Directors
Name and Address Role Period
Kyle Anthony Obrien
Howick, Manukau, 2014
Address used since 28 Jan 2011
East Tamaki, Auckland, 2013
Address used since 14 May 2019
Director 25 Feb 2010 - current
Colin George O'brien
St Heliers, Auckland, 1071
Address used since 03 Apr 2016
Director 25 Feb 2010 - 05 May 2016
Addresses
Principal place of activity
18 Greenmount Drive , East Tamaki , Auckland , 2013
Previous address Type Period
611 Great South Road, Manukau, 2240 Registered 06 Sep 2012 - 11 Apr 2016
611 Great South Road, Otahuhu, Auckland, 1062 Physical 10 May 2011 - 11 Apr 2016
51 Rodney Street, Howick, Manukau, 2014 Registered 10 May 2011 - 06 Sep 2012
69c Howe Street, Howick, Auckland 2014 Registered 25 Feb 2010 - 10 May 2011
611 Great South Rd, Manukau, Auckland 1062 Physical 25 Feb 2010 - 10 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Colin George O'brien
Individual
East Tamaki
Auckland
2013
25 Feb 2010 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Kyle Anthony Obrien
Individual
Howick
Manukau
2014
25 Feb 2010 - current
Location
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