General information

Sps Security Limited

Type: NZ Limited Company (Ltd)
9429041187395
New Zealand Business Number
5131161
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114092835
GST Number
O771245 - Security Service
Industry classification codes with description

Sps Security Limited (NZBN 9429041187395) was started on 09 Apr 2014. 5 addresess are currently in use by the company: 13 Bell Crescent, Concord, Dunedin, 9018 (type: office, postal). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Taimalie, Lisa Marie (an individual) located at Concord, Dunedin postcode 9018. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Taimalie, Danny Peni (a director) - located at Concord, Dunedin,
A.m.s Nominees Limited (an entity) - located at Dunedin,
Taimalie, Lisa Marie (an individual) - located at Concord, Dunedin. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taimalie, Danny Peni, located at Concord, Dunedin (a director). "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued to Sps Security Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
13 Bell Crescent, Concord, Dunedin, 9018 Office unknown
13 Bell Crescent, Concord, Dunedin, 9018 Registered & physical & service 09 Apr 2014
Po Box 13238, Green Island, Dunedin, 9052 Postal 30 Mar 2019
13 Bell Crescent, Concord, Dunedin, 9018 Delivery 30 Mar 2019
Contact info
64 27 4885226
Phone (Phone)
adminsps@xtra.co.nz
Email
www.spssecurity.co.nz
Website
Directors
Name and Address Role Period
Danny Peni Taimalie
Concord, Dunedin, 9018
Address used since 09 Apr 2014
Director 09 Apr 2014 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
13 Bell Crescent , Concord , Dunedin , 9018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Taimalie, Lisa Marie
Individual
Concord
Dunedin
9018
18 Aug 2023 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Taimalie, Danny Peni
Director
Concord
Dunedin
9018
09 Apr 2014 - current
A.m.s Nominees Limited
Shareholder NZBN: 9429034883969
Entity (NZ Limited Company)
Dunedin
18 Aug 2023 - current
Taimalie, Lisa Marie
Individual
Concord
Dunedin
9018
18 Aug 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taimalie, Danny Peni
Director
Concord
Dunedin
9018
09 Apr 2014 - current
Location
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