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PROFESSIONAL SECURITY SERVICES LIMITED

● Registered
NZBN 9429034847015 · NZ Company No. 1618481 · NZ Limited Company · Incorporated 11 May 2005

Professional Security Services Limited was incorporated on 11 May 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7712 days.

Overview

NZ Business Number
9429034847015
Company Number
1618481
Company Name
PROFESSIONAL SECURITY SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
11 May 2005 (Wednesday)
Status
Registered
Status History
Registered as of 11 May 2005 (Wednesday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 11 May 2005 to 24 January 2007
    Level 6, 51-53 Shortland Street, Auckland
  2. From 24 January 2007 to 24 November 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  3. From 24 November 2008 to 27 January 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  4. From 27 January 2010 to 11 December 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  5. From 11 December 2013 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 11 May 2005 to 24 January 2007
    Level 6, 51-53 Shortland Street, Auckland
  2. From 24 January 2007 to 24 November 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  3. From 24 November 2008 to 27 January 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  4. From 27 January 2010 to 11 December 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
  5. From 11 December 2013 to 16 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Directors

2 listed
LA
Lisa Ann ALACH
Appointed 11 May 2005 · 16 Sylvan Park Avenue, Milford, North Shore City, NZ, 0620
PA
Paul Anthony ALACH
Appointed 11 May 2005 · 16 Sylvan Park Avenue, Milford, North Shore City, NZ, 0620

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Paul Anthony ALACH
16 Sylvan Park Avenue, Milford, North Shore City
Share allocation 2
50 shares (50%)
Lisa Ann ALACH
16 Sylvan Park Avenue, Milford, North Shore City