General information
New Zealand Security Group Limited
Type: NZ Limited Company (Ltd)9429035841517
New Zealand Business Number
1368540
Company Number
Registered
Company Status
New Zealand Security Group Limited (NZBN 9429035841517) was incorporated on 09 Sep 2003. 4 addresses are in use by the company: Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, service). 665 Great South Road, Penrose, Auckland had been their physical address, until 13 Jun 2017. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Advanced Security Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Jun 2017 |
| Unit D,363 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 13 Jun 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Marr
Pukekohe, 2120
Address used since 27 Oct 2010 |
Director | 09 Sep 2003 - current |
|
David Bruce Rowland Proud
Saint Martins, Christchurch, 8022
Address used since 22 Oct 2009 |
Director | 09 Sep 2003 - 15 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 665 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 25 Jun 2013 - 13 Jun 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 04 Nov 2010 - 25 Jun 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 13 Dec 2007 - 04 Nov 2010 |
| Level 8, 175 Queen Street, Auckland | Registered & physical | 21 Nov 2007 - 13 Dec 2007 |
| C/-campbell Tyson Cooper White Limited, 17 Hall St, Pukekohe | Registered & physical | 07 Apr 2006 - 21 Nov 2007 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 25 Feb 2004 - 07 Apr 2006 |
| 18 Seddon Street, Pukekohe | Physical & registered | 09 Sep 2003 - 25 Feb 2004 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Security Group Limited Shareholder NZBN: 9429036253869 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
09 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Old V.i.p Limited Shareholder NZBN: 9429036284405 Company Number: 1247646 Entity |
Christchurch 8013 |
09 Sep 2003 - 19 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tpt Group Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5287681 |
| Country of origin | NZ |
Location
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Advanced Security Group (sth Is) Limited Unit D, 363 East Tamaki Road |
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