General information
Confidential Security Service Limited
Type: NZ Limited Company (Ltd)9429032055245
New Zealand Business Number
116398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description
Confidential Security Service Limited (NZBN 9429032055245) was incorporated on 28 Jan 1983. 6 addresess are in use by the company: P O Box 3267, Shortland Street, Auckland, 1140 (type: postal, delivery). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up until 18 Sep 2015. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Hope, John Desmond (a director) located at Remuera, Auckland postcode 1050. "Security service" (ANZSIC O771245) is the classification the Australian Bureau of Statistics issued Confidential Security Service Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Sep 2015 |
| Flat 4, 3 Lucerne Road, Remuera, Auckland, 1050 | Postal & office | 24 Aug 2020 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Delivery | 10 Aug 2021 |
| P O Box 3267, Shortland Street, Auckland, 1140 | Postal | 08 Aug 2023 |
Contact info
64 9 5852236
Phone (Phone)
deshope@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deshope@xtra.co.nz
Email
www.debugging.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Desmond Hope
Remuera, Auckland, 1050
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Diane Marie Willetts
Onehunga, Auckland, 1061
Address used since 28 Sep 2011 |
Director | 24 Feb 1984 - 10 Sep 2015 |
|
Steven Ronald Willetts
Onehunga, Auckland,
Address used since 29 Feb 1984 |
Director | 29 Feb 1984 - 31 Dec 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 3267, Shortland Street, Auckland, 1140 | Postal | 08 Aug 2023 |
Principal place of activity
| Flat 4, 3 Lucerne Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical | 30 Nov 2012 - 18 Sep 2015 |
| Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 16 Dec 2011 - 30 Nov 2012 |
| Ground Floor, 611 Great South Road, Manukau City | Registered | 05 Sep 1997 - 05 Sep 1997 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Registered | 05 Sep 1997 - 16 Dec 2011 |
| Ground Floor, 611 Great South Road, Manukau City | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical | 01 Jul 1997 - 16 Dec 2011 |
| 29 Alfred St, Onehunga | Registered | 14 Apr 1997 - 05 Sep 1997 |
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope, John Desmond Director |
Remuera Auckland 1050 |
10 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willetts, Diane Marie Individual |
Onehunga Auckland 1061 |
24 Aug 2012 - 10 Sep 2015 |
|
Willetts, Steven Ronald Individual |
Onehunga Auckland |
28 Jan 1983 - 21 Feb 2007 |
|
Willetts, David Antony Individual |
Onehunga Auckland |
21 Feb 2007 - 13 Dec 2010 |
|
Confidential Investigations Auckland Limited Shareholder NZBN: 9429040473352 Company Number: 96593 Entity |
13 Dec 2010 - 24 Aug 2012 | |
|
Wright, Alastair Charles Individual |
Parnell Auckland |
21 Feb 2007 - 13 Dec 2010 |
|
Willetts, Diane Marie Individual |
Onehunga |
28 Jan 1983 - 13 Dec 2010 |
|
Confidential Investigations Auckland Limited Shareholder NZBN: 9429040473352 Company Number: 96593 Entity |
13 Dec 2010 - 24 Aug 2012 | |
|
Diane Marie Willetts Director |
Onehunga Auckland 1061 |
24 Aug 2012 - 10 Sep 2015 |
Location
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