General information

Security Protection Service Limited

Type: NZ Limited Company (Ltd)
9429036688968
New Zealand Business Number
1176956
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Security Protection Service Limited (New Zealand Business Number 9429036688968) was registered on 19 Dec 2001. 6 addresess are currently in use by the company: 8A Tipau Street, Torbay, Auckland, 0630 (type: other, records). 72 Cliff Road, Torbay, Auckland had been their registered address, up until 13 Jun 2016. Security Protection Service Limited used more names, namely: Security Safety Service Limited from 09 Sep 2019 to 20 Jul 2020, Reliance Group Nz Limited (01 Feb 2006 to 09 Sep 2019) and Tann Limited (19 Dec 2001 - 01 Feb 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nash, Caroline (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nash, Warwick (an individual) - located at Torbay, Auckland. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Security Protection Service Limited. Businesscheck's data was updated on 20 Sep 2023.

Current address Type Used since
8a Tipau Street, Torbay, Auckland, 0630 Other (Address For Share Register) 02 Jun 2016
8a Tipau Street, Torbay, Auckland, 0630 Physical & service & registered 13 Jun 2016
8a Tipau Street, Torbay, Auckland, 0630 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Jul 2019
Contact info
64 21 779243
Phone (Phone)
info@barrington-nash.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Caroline Mary Barrington-nash
Torbay, Auckland, 0630
Address used since 27 Jun 2018
Director 27 Jun 2018 - current
Warwick William Barrington-nash
Torbay, Auckland, 0630
Address used since 27 Jun 2022
Director 27 Jun 2022 - current
Warwick Barrington-nash
Torbay, Auckland, 0630
Address used since 01 Oct 2015
Director 19 Dec 2001 - 07 Feb 2019
Addresses
Principal place of activity
8a Tipau Street , Torbay , Auckland , 0630
Previous address Type Period
72 Cliff Road, Torbay, Auckland, 0630 Registered & physical 04 Jul 2013 - 13 Jun 2016
24 Pah Road, Epsom, Auckland Registered & physical 26 Aug 2005 - 04 Jul 2013
354 Lake Rd, Takapuna, Auckland Physical 14 Jun 2004 - 26 Aug 2005
788 Dominion Road, Auckland Physical 19 Dec 2001 - 14 Jun 2004
788 Dominion Road, Auckland Registered 19 Dec 2001 - 26 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nash, Caroline
Individual
Torbay
Auckland
0630
19 Dec 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nash, Warwick
Individual
Torbay
Auckland
0630
19 Dec 2001 - current
Location
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