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 05 Sep 2024.
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 |
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