Strategic Security Group Limited
Type: NZ Limited Company (Ltd)Strategic Security Group Limited (issued an NZBN of 9429031649391) was launched on 25 Feb 2010. 12 addresess are in use by the company: 30 Borrowdace Avenue, Botany Downs, Auckland, 2010 (type: registered, service). 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 09 Jun 2025.
| 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 | Registered & physical & 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 18 Greenmount Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Apr 2019 |
| 30 Borrowdace Avenue, Botany, Auckland, 2010 | Office | 22 Apr 2025 |
| 30 Borrowdace Avenue, Botany Downs, Auckland, 2010 | Delivery | 22 Apr 2025 |
| 30 Borrowdace Avenue, Botany Downs, Auckland, 2010 | Registered & service | 01 May 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Nicholas Mark Individual |
Auckland Central Auckland 1010 |
16 Apr 2021 - current |
| 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 |
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