Strategic Security Group Limited (issued an NZBN of 9429031649391) was launched on 25 Feb 2010. 8 addresess are in use by the company: Po Box 39008, Howick, Auckland, 2145 (type: postal, office). 611 Great South Road, Manukau had been their registered address, up until 11 Apr 2016. Strategic Security Group Limited used more aliases, namely: Strategic Electrical Systems Limited from 25 Feb 2010 to 29 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wills, Nicholas Mark (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Obrien, Kyle Anthony (an individual) - located at East Tamaki, Auckland. "Security service" (ANZSIC O771245) is the classification the ABS issued to Strategic Security Group Limited. The Businesscheck database was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Greenmount Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Apr 2016 |
18 Greenmount Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Apr 2016 |
Po Box 39008, Howick, Auckland, 2145 | Postal | 03 Apr 2019 |
18 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Kyle Anthony Obrien
East Tamaki, Auckland, 2013
Address used since 14 May 2019
Howick, Manukau, 2014
Address used since 28 Jan 2011 |
Director | 25 Feb 2010 - current |
Nicholas Mark Wills
Auckland Central, Auckland, 1010
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - current |
Colin George O'brien
St Heliers, Auckland, 1071
Address used since 03 Apr 2016 |
Director | 25 Feb 2010 - 05 May 2016 |
Type | Used since | |
---|---|---|
18 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Apr 2019 |
18 Greenmount Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
611 Great South Road, Manukau, 2240 | Registered | 06 Sep 2012 - 11 Apr 2016 |
51 Rodney Street, Howick, Manukau, 2014 | Registered | 10 May 2011 - 06 Sep 2012 |
611 Great South Road, Otahuhu, Auckland, 1062 | Physical | 10 May 2011 - 11 Apr 2016 |
69c Howe Street, Howick, Auckland 2014 | Registered | 25 Feb 2010 - 10 May 2011 |
611 Great South Rd, Manukau, Auckland 1062 | Physical | 25 Feb 2010 - 10 May 2011 |
Shareholder Name | Address | Period |
---|---|---|
Wills, Nicholas Mark Individual |
Auckland Central Auckland 1010 |
16 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Obrien, Kyle Anthony Individual |
East Tamaki Auckland 2013 |
25 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
O'brien, Colin George Individual |
East Tamaki Auckland 2013 |
25 Feb 2010 - 11 Apr 2022 |
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