General information

Security Maintenance Specialists Limited

Type: NZ Limited Company (Ltd)
9429037109462
New Zealand Business Number
1088370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
77357688
GST Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Security Maintenance Specialists Limited (issued an NZ business number of 9429037109462) was registered on 09 Oct 2000. 5 addresess are currently in use by the company: 30 Raukawa Road, Rd 1, Waikanae, 5391 (type: postal, office). 53 Pope Street, Camborne, Plimmerton 5026 had been their registered address, up to 24 Jun 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Groom, Jarod Alexander (an individual) located at Rd1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Groom, Ian Paul (an individual) - located at Rd 1, Waikanae. "Building installation services nec" (ANZSIC E323925) is the category the ABS issued to Security Maintenance Specialists Limited. Our database was updated on 18 Apr 2024.

Current address Type Used since
30 Raukawa Road, Rd 1, Waikanae, 5391 Registered & physical & service 24 Jun 2015
30 Raukawa Road, Rd 1, Waikanae, 5391 Postal 20 Oct 2019
30 Raukawa Road, Rd 1 Peka Peka, Waikanae, 5391 Office & delivery 20 Oct 2019
Contact info
64 021 2989538
Phone (Phone)
securitymaintenance@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.securitymaintenance.co.nz
Website
Directors
Name and Address Role Period
Ian Paul Groom
Rd 1, Waikanae, 5391
Address used since 29 May 2015
Director 09 Oct 2000 - current
Jarod Alexander Groom
Rd 1, Waikanae, 5391
Address used since 11 Oct 2022
Rd1, Waikanae, 5391
Address used since 05 Oct 2020
Rd1, Peka Peka, 5391
Address used since 28 Jun 2020
Director 28 Jun 2020 - current
Addresses
Principal place of activity
30 Raukawa Road , Rd 1 Peka Peka , Waikanae , 5391
Previous address Type Period
53 Pope Street, Camborne, Plimmerton 5026 Registered & physical 24 Oct 2006 - 24 Jun 2015
53 Pope Street, Camborne, Wellington Physical & registered 09 Oct 2000 - 24 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Groom, Jarod Alexander
Individual
Rd1
Waikanae
5391
28 Jun 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Groom, Ian Paul
Individual
Rd 1
Waikanae
5391
09 Oct 2000 - current
Location
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