Signature Security Group Limited was incorporated on 18 July 1996 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
Overview
- NZ Business Number
- 9429038275159
- Company Number
- 818692
- Company Name
- SIGNATURE SECURITY GROUP LIMITED
- Previously Known As
- SIGNATURE SECURITY SYSTEMS LIMITED
before 1 June 2004, Tuesday
SECURITAS ELECTRONIC PROTECTION SERVICES LIMITED
before 16 March 1998, Monday
SIGNATURE SECURITY GROUP LIMITED
before 17 March 1997, Monday
REALISTIC INVESTMENTS LIMITED
before 24 January 1997, Friday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 18 July 1996 (Thursday)
- Status
- Struck Off
- Status History
- Struck Off as of 1 August 2011 (Monday)
Registered as of 18 July 1996 (Thursday) - Registered Office
- Russell McVeagh
Level 30 Vero Centre
48 Shortland Street
Auckland
NZ 1140 - Country of Origin
- New Zealand
- Address for Service
- Russell McVeagh
Level 30 Vero Centre
48 Shortland Street
Auckland
NZ 1140
Historic Data for Addresses
Principal Place of Business
- From 1 May 1997 to 13 May 2011Level 1, 101 Station Road, Penrose, Auckland, NZ
- From 1 May 1997 to 1 May 199714th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
- From 1 May 1997 to 1 May 199714th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Address for Service
- From 1 May 1997 to 13 May 2011Level 1, 101 Station Road, Penrose, Auckland, NZ
- From 1 May 1997 to 1 May 199714th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland
Address for Share Register
- From 12 April 2002 to 29 January 2004C/- Kpmg Attn Nick Scott, 22 Fanshaw St, Auckland
- From 29 January 2004 to 5 May 2011C/- Kensington Swan, Attn Nick Scott, 22 Fanshaw St, Auckland Nz
Address for Records
- From 29 January 2004 to 29 January 2004Kpmg Legal, 22 Fanshaw St, Auckland
Company Directors
2 listedIA
Ian James ANDERSON
Appointed 29 Apr 2011 · 112 Carter Road, Oratia, Auckland, NZ, 0604
AS
Anil Kumar SINGH
Appointed 29 Apr 2011 · No. 9, One Tree Hill, SG, 248707