Northern Security Systems Limited
Type: NZ Limited Company (Ltd)Northern Security Systems Limited (issued an NZ business identifier of 9429035600480) was incorporated on 08 Jan 2004. 2 addresses are in use by the company: 11 Moana Terrace, Snells Beach, Snells Beach, 0920 (type: physical, service). 23 Firth Road, Browns Bay, Auckland had been their physical address, up to 05 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wills, Maureen (an individual) located at Snells Beach, Snells Beach postcode 0920,
Wills, Larry John (an individual) located at Snells Beach, Snells Beach postcode 0920. "Alarm system installation" (ANZSIC E323410) is the category the ABS issued Northern Security Systems Limited. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 | Registered | 16 Apr 2015 |
| 11 Moana Terrace, Snells Beach, Snells Beach, 0920 | Physical & service | 05 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Wills
Snells Beach, Snells Beach, 0920
Address used since 28 Mar 2017 |
Director | 08 Jan 2004 - current |
|
Larry John Wills
Snells Beach, Snells Beach, 0920
Address used since 28 Mar 2017 |
Director | 08 Jan 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Firth Road, Browns Bay, Auckland | Physical | 08 Jan 2004 - 05 Apr 2017 |
| 23 Firth Road, Browns Bay, Auckland | Registered | 08 Jan 2004 - 16 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Maureen Individual |
Snells Beach Snells Beach 0920 |
08 Jan 2004 - current |
|
Wills, Larry John Individual |
Snells Beach Snells Beach 0920 |
08 Jan 2004 - current |
 |
Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |
|
Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
|
Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |
|
Albany City Alarms Limited 36 Spencer Road |
|
Syseng NZ Limited 17 Crimson Park |
|
Fire Protection Systems Limited 50 Blakeborough Drive |
|
Management, Security And Cabling Services Limited 346 Pine Valley Road |
|
A & J Alarms Limited 13 Riverstone Road |
|
Pbs Alarms Limited L4, 152 Fanshawe Street |