Covert Security Systems Limited
Type: NZ Limited Company (Ltd)Covert Security Systems Limited (issued an NZ business identifier of 9429038085383) was started on 10 Jun 1997. 5 addresess are in use by the company: 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 (type: delivery, postal). 4 Sanctuary Point, Pakuranga, Auckland had been their registered address, up to 04 Jul 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stranaghan, Lorelle (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Stranaghan, Paul John (an individual) - located at Pakuranga, Auckland. "Gate mfg - metal - except aluminium or wire" (business classification C222915) is the classification the ABS issued to Covert Security Systems Limited. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 | Registered & physical & service | 04 Jul 2016 |
| Po Box 251103, Pakuranga, Auckland, 2140 | Postal | 05 Nov 2019 |
| 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 | Office | 05 Nov 2019 |
| 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 | Delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Stranaghan
Sunnyhills, Manukau, 2010
Address used since 05 Nov 2009 |
Director | 10 Jun 1997 - current |
| Type | Used since | |
|---|---|---|
| 80 C Kerwyn Ave, East Tamaki, Auckland, 2013 | Delivery | 03 Nov 2020 |
| 80 C Kerwyn Ave , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 4 Sanctuary Point, Pakuranga, Auckland | Registered & physical | 10 Nov 2005 - 04 Jul 2016 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Registered & physical | 03 Jan 2003 - 10 Nov 2005 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 11 Apr 2000 - 03 Jan 2003 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 11 Apr 2000 |
| Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1 | Physical | 02 Feb 1999 - 02 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stranaghan, Lorelle Individual |
Pakuranga Auckland 2010 |
07 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stranaghan, Paul John Individual |
Pakuranga Auckland 2010 |
10 Jun 1997 - current |
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