Security Protection Service Limited (New Zealand Business Number 9429036688968) was registered on 19 Dec 2001. 6 addresess are currently in use by the company: 8A Tipau Street, Torbay, Auckland, 0630 (type: other, records). 72 Cliff Road, Torbay, Auckland had been their registered address, up until 13 Jun 2016. Security Protection Service Limited used more names, namely: Security Safety Service Limited from 09 Sep 2019 to 20 Jul 2020, Reliance Group Nz Limited (01 Feb 2006 to 09 Sep 2019) and Tann Limited (19 Dec 2001 - 01 Feb 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Nash, Caroline (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nash, Warwick (an individual) - located at Torbay, Auckland. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Security Protection Service Limited. Businesscheck's data was updated on 20 Sep 2023.
Current address | Type | Used since |
---|---|---|
8a Tipau Street, Torbay, Auckland, 0630 | Other (Address For Share Register) | 02 Jun 2016 |
8a Tipau Street, Torbay, Auckland, 0630 | Physical & service & registered | 13 Jun 2016 |
8a Tipau Street, Torbay, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Caroline Mary Barrington-nash
Torbay, Auckland, 0630
Address used since 27 Jun 2018 |
Director | 27 Jun 2018 - current |
Warwick William Barrington-nash
Torbay, Auckland, 0630
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
Warwick Barrington-nash
Torbay, Auckland, 0630
Address used since 01 Oct 2015 |
Director | 19 Dec 2001 - 07 Feb 2019 |
8a Tipau Street , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
72 Cliff Road, Torbay, Auckland, 0630 | Registered & physical | 04 Jul 2013 - 13 Jun 2016 |
24 Pah Road, Epsom, Auckland | Registered & physical | 26 Aug 2005 - 04 Jul 2013 |
354 Lake Rd, Takapuna, Auckland | Physical | 14 Jun 2004 - 26 Aug 2005 |
788 Dominion Road, Auckland | Physical | 19 Dec 2001 - 14 Jun 2004 |
788 Dominion Road, Auckland | Registered | 19 Dec 2001 - 26 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Nash, Caroline Individual |
Torbay Auckland 0630 |
19 Dec 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Nash, Warwick Individual |
Torbay Auckland 0630 |
19 Dec 2001 - current |
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