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General information

Safe Secure Monitoring Limited

Type: NZ Limited Company (Ltd)
9429033140964
New Zealand Business Number
1984154
Company Number
Registered
Company Status

Safe Secure Monitoring Limited (issued an NZBN of 9429033140964) was launched on 13 Sep 2007. 2 addresses are in use by the company: 25 Chancery Street, Auckland Cbd, 1010 (type: registered, physical). 18 Fourth Avenue, Kingsland, Auckland had been their registered address, up until 05 Apr 2011. Safe Secure Monitoring Limited used other aliases, namely: First Technology Group Limited from 21 Dec 2007 to 16 Jan 2009, First Electronic Security Group Limited (13 Sep 2007 to 21 Dec 2007). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
First Management Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 20 Apr 2024.

Current address Type Used since
25 Chancery Street, Auckland Cbd, 1010 Registered & physical & service 05 Apr 2011
Last updated:
Directors
Name and Address Role Period
Ross Wayne Johnson
Auckland Cbd, 1010
Address used since 08 Mar 2011
Director 13 Sep 2007 - current
Addresses
Previous address Type Period
18 Fourth Avenue, Kingsland, Auckland, 1021 Registered & physical 18 Feb 2011 - 05 Apr 2011
13 Louvain Street, Whakatane Physical & registered 11 May 2009 - 18 Feb 2011
1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 13 Sep 2007 - 11 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
First Management Group Limited
Shareholder NZBN: 9429036339235
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity 		13 Sep 2007 - 27 Jun 2010
First Investment Holdings Limited
Shareholder NZBN: 9429036163809
Company Number: 1269965
Entity 		13 Sep 2007 - 27 Jun 2010
Location
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