General information

Premier Security NZ Limited

Type: NZ Limited Company (Ltd)
9429042474081
New Zealand Business Number
6052567
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Premier Security Nz Limited (NZBN 9429042474081) was registered on 22 Jul 2016. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 02 Mar 2022. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 260 shares (26% of shares), namely:
Brooks, Greig Alan (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 4 shareholders hold 48% of all shares (480 shares); it includes
Morris, Allan Charles (an individual) - located at Takapuna, Auckland,
Cohen, Michael Anthony (an individual) - located at Bayswater, Auckland,
Cohen, Michael Anthony (a director) - located at Bayswater, Auckland. The next group of shareholders, share allotment (260 shares, 26%) belongs to 1 entity, namely:
Cohen-Brooks, Emma, located at Beachlands, Auckland (a director). "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued to Premier Security Nz Limited. Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Greig Alan Brooks
Beachlands, Auckland, 2018
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Emma Cohen-brooks
Beachlands, Auckland, 2018
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Michael Anthony Cohen
Bayswater, Auckland, 0622
Address used since 22 Jul 2016
Director 22 Jul 2016 - 01 Apr 2023
Allan Charles Morris
Takapuna, Auckland, 0622
Address used since 08 Jul 2020
Takapuna, Auckland, 0622
Address used since 22 Jul 2016
Director 22 Jul 2016 - 01 Apr 2023
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 01 Feb 2017 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 01 Feb 2017 - 31 Mar 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 22 Jul 2016 - 01 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 260
Shareholder Name Address Period
Brooks, Greig Alan
Director
Beachlands
Auckland
2018
22 Jul 2016 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Morris, Allan Charles
Individual
Takapuna
Auckland
0622
22 Jul 2016 - current
Cohen, Michael Anthony
Individual
Bayswater
Auckland
0622
22 Jul 2016 - current
Cohen, Michael Anthony
Director
Bayswater
Auckland
0622
22 Jul 2016 - current
Morris, Allan Charles
Director
Takapuna
Auckland
0622
22 Jul 2016 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Cohen-brooks, Emma
Director
Beachlands
Auckland
2018
22 Jul 2016 - current
Location
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