General information
The Security Group Limited
Type: NZ Limited Company (Ltd)9429036659548
New Zealand Business Number
1182610
Company Number
Registered
Company Status
81033226
GST Number
E323430 - Security System Installation
Industry classification codes with description
The Security Group Limited (issued an NZ business number of 9429036659548) was started on 07 Jan 2002. 8 addresess are in use by the company: 6A Mt Taylor Drive, Glendowie, Auckland, 1071 (type: service, registered). Flat 1306 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland had been their registered address, up until 21 Dec 2021. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Van Der Merwe, Lukas Marthinus (an individual) located at Auckland, Auckland postcode 1071. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued The Security Group Limited. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 905 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 21 Dec 2021 |
| 9 Lintaine Place, Glen Innes, Auckland, 1072 | Postal & office & delivery | 05 Dec 2022 |
| 9 Lintaine Place, Glen Innes, Auckland, 1072 | Registered & service | 13 Dec 2022 |
| 6a Mt Taylor Drive, Glendowie, Auckland, 1071 | Service & registered | 19 Apr 2023 |
Contact info
64 21 302473
Phone (Phone)
lukas@thesecuritygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lukas Marthinus Van Der Merwe
Auckland, Auckland, 1071
Address used since 28 Apr 2023
Auckland Central, Auckland, 1010
Address used since 18 Nov 2020
Auckland Central, Auckland, 1010
Address used since 09 May 2016
Auckland Central, Auckland, 1010
Address used since 01 Nov 2019 |
Director | 07 Jan 2002 - current |
|
Kevin Michael Somers
Browns Bay, Auckland,
Address used since 07 Jan 2002 |
Director | 07 Jan 2002 - 03 Sep 2003 |
|
Michael Kenneth Gibson
Birkdale, Auckland,
Address used since 07 Jan 2002 |
Director | 07 Jan 2002 - 24 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6a Mt Taylor Drive, Glendowie, Auckland, 1071 | Service & registered | 19 Apr 2023 |
Principal place of activity
| Flat 808, 30 Beach Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1306 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 26 Nov 2020 - 21 Dec 2021 |
| Flat 608 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 20 Dec 2018 - 26 Nov 2020 |
| Flat 1405, 30 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered | 20 Feb 2017 - 20 Dec 2018 |
| Flat 808, 30 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 17 May 2016 - 20 Feb 2017 |
| 531 Beach Road, Murrays Bay, Auckland, 0630 | Registered | 05 Feb 2007 - 17 May 2016 |
| 531 Beach Road, Murrays Bay, Auckland, 0630 | Physical | 22 Mar 2006 - 17 May 2016 |
| 531 Beach Rd, Murrays Bay, North Shore, Auckland | Registered | 22 Mar 2006 - 05 Feb 2007 |
| 531 Beacg Rd, Murrays Bay | Registered | 26 Jan 2006 - 26 Jan 2006 |
| 531 Beach Rd, Murrays Bay, Auckland | Registered | 26 Jan 2006 - 22 Mar 2006 |
| 531 Beach Rd, Murrays Bay | Physical | 26 Jan 2006 - 22 Mar 2006 |
| 87 Sunset Rd, Glenfield, Auckland | Physical | 05 Nov 2004 - 26 Jan 2006 |
| 87 Sunset Rd, Glenfield, Auckland | Registered | 07 Nov 2003 - 26 Jan 2006 |
| 25 Manuka Road, Glenfield, Auckland | Registered | 07 Jan 2002 - 07 Nov 2003 |
| 25 Manuka Road, Glenfield, Auckland | Physical | 07 Jan 2002 - 05 Nov 2004 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Lukas Marthinus Individual |
Auckland Auckland 1071 |
07 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Merwe, Lubove Renal Individual |
Auckland Central Auckland 1010 |
07 Aug 2007 - 09 May 2016 |
|
Van Der Merwe, Lyubov Renaldovna Individual |
Auckland Central Auckland 1010 |
09 May 2016 - 18 Nov 2020 |
|
Somers, Kevin Michael Individual |
Browns Bay Auckland |
07 Jan 2002 - 31 Oct 2004 |
|
Gibson, Michael Kenneth Individual |
Birkdale Auckland |
07 Jan 2002 - 31 Oct 2004 |
Location
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|
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|
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|
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|
Stone Living Limited Flat 1604, 30 Beach Road |
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