General information

Security Management Services Limited

Type: NZ Limited Company (Ltd)
9429035851363
New Zealand Business Number
1361262
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Security Management Services Limited (NZBN 9429035851363) was launched on 12 Aug 2003. 2 addresses are in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, service). 34 Duke Street, Mt Roskill had been their physical address, up to 03 Apr 2014. Security Management Services Limited used more aliases, namely: S.e.p. Property Maintenance Limited from 12 Aug 2003 to 25 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Christopher Heremia (a director) located at Kaikohe, Kaikohe postcode 0405. "Security service" (ANZSIC O771245) is the category the Australian Bureau of Statistics issued to Security Management Services Limited. Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Physical & service & registered 03 Apr 2014
Directors
Name and Address Role Period
Christopher Heremia Harris
Glen Eden, Auckland, 0602
Address used since 28 Mar 2014
Kaikohe, Kaikohe, 0405
Address used since 20 Mar 2018
Director 28 Mar 2014 - current
Anthony Walter Smith
Schnapper Rock, Auckland, 0632
Address used since 24 Mar 2014
Director 24 Mar 2014 - 28 Mar 2014
Stephen Edward Pakes
Mount Roskill, Auckland, 1041
Address used since 16 Feb 2010
Director 12 Aug 2003 - 26 Mar 2014
Addresses
Previous address Type Period
34 Duke Street, Mt Roskill Physical & registered 07 Mar 2007 - 03 Apr 2014
26 Bentleigh Avenue, Avondale, Auckland Registered 12 Aug 2003 - 07 Mar 2007
Q26 Bentleigh Avenue, Avondale, Auckland Physical 12 Aug 2003 - 07 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harris, Christopher Heremia
Director
Kaikohe
Kaikohe
0405
02 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Pakes, Stephen Edward
Individual
Mount Roskill
Auckland
1041
12 Aug 2003 - 02 Apr 2014
Location
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