General information

Strategic Security Group Limited

Type: NZ Limited Company (Ltd)
9429031649391
New Zealand Business Number
2412288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104167330
GST Number
O771245 - Security Service E323440 - Video Surveillance System Installation E323410 - Alarm System Installation
Industry classification codes with description

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
Contact info
64 0508 443336
Phone (Phone)
info@ssg.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ssg.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
18 Greenmount Drive, East Tamaki, Auckland, 2013 Office & delivery 03 Apr 2019
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wills, Nicholas Mark
Individual
Auckland Central
Auckland
1010
16 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Obrien, Kyle Anthony
Individual
East Tamaki
Auckland
2013
25 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Colin George
Individual
East Tamaki
Auckland
2013
25 Feb 2010 - 11 Apr 2022
Location
Companies nearby
D J Motorsport Limited
18 Greenmount Drive
The Suspension Centre Limited
18 Greenmount Drive
Tea Towel Express Limited
18 Greenmount Drive
Peach And Co Limited
18 Greenmount Drive
Sas Autoparts Limited
18 Greenmount Drive
Time Investments Limited
18 Greenmount Drive
Similar companies
Plasticard Limited
3/15 Trugood Drive
Asgspl Limited
Unit D, 363 East Tamaki Road
Advanced Security Group (wgtn) Limited
Unit D,363 East Tamaki Road
Asg Technologies Limited
Unit D,363 East Tamaki Road
Vigilair Limited
Unit D,363 East Tamaki
Overload Security Limited
1 Santa Ana Drive