General information

Certified Security Limited

Type: NZ Limited Company (Ltd)
9429033257426
New Zealand Business Number
1964116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Certified Security Limited (issued a business number of 9429033257426) was started on 04 Jul 2007. 2 addresses are in use by the company: 45 John Dee Crescent, Red Beach, Red Beach, 0932 (type: registered, physical). Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland had been their physical address, until 23 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Braly, Robert Harris (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Braly, Rosemarie Ann (an individual) - located at Red Beach, Red Beach. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued Certified Security Limited. Our database was last updated on 15 Apr 2024.

Current address Type Used since
45 John Dee Crescent, Red Beach, Red Beach, 0932 Registered & physical & service 23 Jun 2015
Contact info
64 21 511343
Phone (Phone)
Robert@certifiedsecurity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Braly
Red Beach, Red Beach, 0932
Address used since 01 Jun 2013
Director 04 Jul 2007 - current
Addresses
Principal place of activity
45 Greenbank Drive , Saint Johns , Auckland , 1072
Previous address Type Period
Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 Physical & registered 14 Sep 2011 - 23 Jun 2015
Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 Physical & registered 21 Sep 2009 - 14 Sep 2011
C/-suite D, Ground Floor, Building 6, Rosedale Office Park, 331 Rosedale Road, Albany Registered & physical 04 Jul 2007 - 21 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Braly, Robert Harris
Individual
Red Beach
Red Beach
0932
15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Braly, Rosemarie Ann
Individual
Red Beach
Red Beach
0932
15 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Rise Management Limited
Shareholder NZBN: 9429034872451
Company Number: 1613934
Entity
04 Jul 2007 - 15 Jun 2015
Rise Management Limited
Shareholder NZBN: 9429034872451
Company Number: 1613934
Entity
04 Jul 2007 - 15 Jun 2015
Location
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