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COVERT SECURITY SYSTEMS LIMITED

● Registered
NZBN 9429038085383 · NZ Company No. 857791 · NZ Limited Company · Incorporated 10 Jun 1997

Covert Security Systems Limited was incorporated on 10 June 1997 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10603 days.

Overview

NZ Business Number
9429038085383
Company Number
857791
Company Name
COVERT SECURITY SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 June 1997 (Tuesday)
Status
Registered
Status History
Registered as of 10 June 1997 (Tuesday)
Registered Office
4 Sanctuary Point
Pakuranga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
4 Sanctuary Point
Pakuranga
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 2 February 1999 to 11 April 2000
    Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1
  2. From 11 April 2000 to 3 January 2003
    Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1
  3. From 3 January 2003 to 10 November 2005
    21 Mull Place, Mahia Park, Manurewa, Auckland

Address for Service

  1. From 2 February 1999 to 3 January 2003
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
  2. From 2 February 1999 to 2 February 1999
    Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland 1
  3. From 3 January 2003 to 10 November 2005
    21 Mull Place, Mahia Park, Manurewa, Auckland

Company Director

1 listed
PS
Paul John STRANAGHAN
Appointed 10 Jun 1997 · 4 Sanctuary Point, Sunnyhills, Manukau, NZ, 2010

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
150 shares (15%)
Lorelle STRANAGHAN
4 Sanctuary Point, Pakuranga, Auckland
Share allocation 2
850 shares (85%)
Paul John STRANAGHAN
4 Sanctuary Point, Pakuranga, Auckland