General information
Security Services Limited
Type: NZ Limited Company (Ltd)9429037574451
New Zealand Business Number
961407
Company Number
Registered
Company Status
Security Services Limited (issued an NZ business number of 9429037574451) was started on 19 May 1999. 2 addresses are currently in use by the company: 14B Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (type: registered, physical). 29 Andes Ave, Mangere Bridge, Auckland had been their registered address, up until 27 Feb 2013. Security Services Limited used other aliases, namely: Security Services Limited from 19 May 1999 to 03 Nov 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Duff, Peter Glyn (an individual) located at Mangere Bridge, Auckland postcode 2022. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14b Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Registered & physical & service | 27 Feb 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glyn Duff
Mangere Bridge, Auckland, 2022
Address used since 01 Jul 2013 |
Director | 19 May 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 19 May 1999 |
Director | 19 May 1999 - 19 May 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Andes Ave, Mangere Bridge, Auckland | Registered | 06 Aug 2003 - 27 Feb 2013 |
| 29 Andes Ave, Mangere Bridge, Auckland | Physical | 01 Aug 2003 - 27 Feb 2013 |
| 64 Ambury Road, Mangere Bridge, Auckland | Registered | 12 Apr 2000 - 06 Aug 2003 |
| 64 Ambury Road, Mangere Bridge, Auckland | Physical | 19 May 1999 - 01 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duff, Peter Glyn Individual |
Mangere Bridge Auckland 2022 |
19 May 1999 - current |
Location
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