The Security Company Limited
Type: NZ Limited Company (Ltd)The Security Company Limited (issued an NZBN of 9429038172922) was incorporated on 15 Jan 1997. 7 addresess are in use by the company: P O Box 100 757, North Shore Mail Centre, Auckland, 0745 (type: postal, office). 15 Manu Place, Browns Bay, Auckland had been their registered address, up to 12 Apr 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Woods, Bernard Alexander (an individual) located at Browns Bay. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Woods, Elaine Marie Scarth (an individual) - located at Browns Bay. "Security system installation" (ANZSIC E323430) is the category the ABS issued to The Security Company Limited. The Businesscheck information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Manu Place, Browns Bay, Auckland | Physical & service | 15 Jan 1997 |
| 15 Manu Place, Browns Bay, Auckland | Registered | 12 Apr 2000 |
| 7b Vega Place, Mairangi Bay, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 04 Jun 2013 |
| P O Box 100 757, North Shore Mail Centre, Auckland, 0745 | Postal | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Alexander Woods
Pinehill, North Shore City, 0632
Address used since 05 May 2010 |
Director | 15 Jan 1997 - current |
| Type | Used since | |
|---|---|---|
| P O Box 100 757, North Shore Mail Centre, Auckland, 0745 | Postal | 26 Apr 2019 |
| 7b Vega Place, Mairangi Bay, Auckland, 0632 | Office & delivery | 26 Apr 2019 |
| 7b Vega Place , Mairangi Bay , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 15 Manu Place, Browns Bay, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Bernard Alexander Individual |
Browns Bay |
15 Jan 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Elaine Marie Scarth Individual |
Browns Bay |
15 Jan 1997 - current |
 |
Hawk Security Alarms Limited 15 Manu Place |
|
Torbay Developments Limited 17 Manu Place |
|
Accountable Limited 17 Manu Place |
|
Ghm Trustees Limited 17 Manu Place |
|
Sound Business Limited 17 Manu Place |
|
Rushin (holdings) Limited 2/22 Manu Place |
|
Albany City Alarms Limited 36 Spencer Road |
|
Bipa Limited 12 Baulcomb Parade |
|
Coast Guard Alarms Limited Unit 7a, 331 Rosedale Road |
|
Focus Digital Security Solutions Limited Unit 5, 25 Airborne Road |
|
Selectadna (nz) Limited Unit 5, 25 Airborne Road |
|
Sls Retail Theft Control Limited Unit 5, 25 Airborne Road |