General information

Central Security Services Limited

Type: NZ Limited Company (Ltd)
9429030067011
New Zealand Business Number
4641259
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Central Security Services Limited (New Zealand Business Number 9429030067011) was registered on 09 Sep 2013. 2 addresses are currently in use by the company: Flat 1302 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 1302 Scene Three Apartments, 18 Beach Road, Auckland Central, Auckland had been their physical address, until 27 Sep 2022. Central Security Services Limited used other names, namely: Central Security Solutions Limited from 09 Sep 2013 to 15 Nov 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Allen, Warwick James (a director) located at Auckland Central, Auckland postcode 1010. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued Central Security Services Limited. Our data was updated on 03 May 2025.

Current address Type Used since
Flat 1302 Scene Two Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 27 Sep 2022
Directors
Name and Address Role Period
Warwick James Allen
Auckland Central, Auckland, 1010
Address used since 19 Sep 2022
Auckland Central, Auckland, 1010
Address used since 12 Sep 2021
Auckland Central, Auckland, 1010
Address used since 06 Oct 2020
Rd 1, Helensville, 0874
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Addresses
Previous address Type Period
Flat 1302 Scene Three Apartments, 18 Beach Road, Auckland Central, Auckland, 1010 Physical & registered 20 Sep 2021 - 27 Sep 2022
Flat 1302 Scene Three Apartments, 30 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 13 Oct 2020 - 20 Sep 2021
196 South Head Road, Rd 1, Helensville, 0874 Physical & registered 12 Jun 2015 - 13 Oct 2020
21 Garland Road, Greenlane, Auckland, 1061 Registered & physical 09 Sep 2013 - 12 Jun 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Allen, Warwick James
Director
Auckland Central
Auckland
1010
09 Sep 2013 - current
Location
Companies nearby
Guaranteed Electrical Limited
227 South Head Road
Pro-master Limited
240 South Head Road
Toymod Limited
240 South Head Road
Indian Motorcycle Adventures Limited
11 Evans Road
Peter Hopkins Limited
126 South Head Road
M2 Communications Limited
74 Evans Road
Similar companies
Flexible Kiwis Limited
16 Denehurst Drive
Modification Limited
1/44 Silverdale Street
Inzone Limited
24 Pohutukawa Road
Black Hawk Group Limited
Level 5, 5 Short Street, Newmarket
Public Defenders Limited
153 Duck Creek Road
Rush Security Limited
Level 1, 15 Mercari Way