General information

Security Installation Services Limited

Type: NZ Limited Company (Ltd)
9429038583971
New Zealand Business Number
653061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323240 - Telecommunication Line Construction And Maintenance (within Buildings) E323210 - Computer Cable Installation (within Buildings) E323440 - Video Surveillance System Installation E323410 - Alarm System Installation E323430 - Security System Installation
Industry classification codes with description

Security Installation Services Limited (issued a New Zealand Business Number of 9429038583971) was registered on 27 Jul 1995. 5 addresess are in use by the company: Po Box 4226, Manawatu Mail Centre, Palmerston North, 4442 (type: postal, office). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 20 Apr 2018. 3000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 12 shares (0.4 per cent of shares), namely:
Murphy, Anthony John (an individual) located at Colyton,
Murphy, Anthony John (an individual) located at Colyton. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Murphy, Julie Helen (an individual) - located at Colyton. Moving on to the 3rd group of shareholders, share allocation (2974 shares, 99.13%) belongs to 3 entities, namely:
Rutherfords Trustee Company Limited, located at Palmerston North, Palmerston North (an entity),
Murphy, Anthony John, located at Colyton (an individual),
Murphy, Julie Helen, located at Colyton (an individual). "Telecommunication line construction and maintenance (within buildings)" (ANZSIC E323240) is the category the ABS issued Security Installation Services Limited. The Businesscheck data was updated on 15 Feb 2024.

Current address Type Used since
6 Bisley Street, Cloverlea, Palmerston North, 4412 Registered & physical & service 20 Apr 2018
Po Box 4226, Manawatu Mail Centre, Palmerston North, 4442 Postal 23 Apr 2019
6 Bisley Street, Cloverlea, Palmerston North, 4412 Office & delivery 23 Apr 2019
Contact info
64 6 3567011
Phone (Phone)
service@sis-ltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.sis-ltd.co.nz
Website
Directors
Name and Address Role Period
Anthony John Murphy
Rd 5, Feilding, 4775
Address used since 16 Sep 2009
Director 27 Jul 1995 - current
Russell David Opie
Rongotea,
Address used since 27 Jul 1995
Director 27 Jul 1995 - 04 Jul 2008
David Clement Scott
Palmerston North,
Address used since 27 Jul 1995
Director 27 Jul 1995 - 23 Jul 1996
Addresses
Principal place of activity
6 Bisley Street , Cloverlea , Palmerston North , 4412
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 05 Mar 2018 - 20 Apr 2018
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 05 Mar 2018
277 Broadway Avenue, Palmerston North Registered 31 Oct 2002 - 20 Sep 2016
277 Broadway Avenue, Palmerston North Physical 08 Nov 2001 - 20 Sep 2016
200 John F Kennedy Drive, Palmerston North Physical 08 Nov 2001 - 08 Nov 2001
345 Broadway Avenue, Palmerston North Physical 08 Nov 2001 - 08 Nov 2001
345 Broadway Avenue, Palmerston North Registered 01 Aug 2001 - 31 Oct 2002
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Murphy, Anthony John
Individual
Colyton
27 Jul 1995 - current
Murphy, Anthony John
Individual
Colyton
11 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murphy, Julie Helen
Individual
Colyton
27 Jul 1995 - current
Shares Allocation #3 Number of Shares: 2974
Shareholder Name Address Period
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
07 May 2004 - current
Murphy, Anthony John
Individual
Colyton
27 Jul 1995 - current
Murphy, Julie Helen
Individual
Colyton
27 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Opie, Pauline Marie
Individual
Rongotea
27 Jul 1995 - 11 Sep 2008
Opie, Russell David
Individual
Rongotea
07 May 2004 - 07 May 2004
Opie, Ian Francis
Individual
R D 6
Palmerston North
07 May 2004 - 07 May 2004
Location
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