General information
Professional Security Services Limited
Type: NZ Limited Company (Ltd)9429034847015
New Zealand Business Number
1618481
Company Number
Registered
Company Status
Professional Security Services Limited (New Zealand Business Number 9429034847015) was launched on 11 May 2005. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 05 Jan 2024. 100 shares are allocated 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:
Alach, Paul Anthony (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Alach
Remuera, Auckland, 1050
Address used since 13 Nov 2018
Milford, North Shore City, 0620
Address used since 20 Jan 2010 |
Director | 11 May 2005 - current |
|
Lisa Ann Alach
Milford, North Shore City, 0620
Address used since 20 Jan 2010
St Heliers, Auckland, 1071
Address used since 14 Nov 2018 |
Director | 11 May 2005 - 14 Oct 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Nov 2019 - 05 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 13 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 16 Jul 2014 - 05 Jan 2024 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 11 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 27 Jan 2010 - 11 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 24 Nov 2008 - 27 Jan 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 24 Jan 2007 - 24 Nov 2008 |
| Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 11 May 2005 - 24 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alach, Paul Anthony Individual |
Remuera Auckland 1050 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alach, Lisa Ann Individual |
Milford North Shore City 0620 |
11 May 2005 - 14 Oct 2019 |
Location
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