General information

The Commercial & Domestic Security Co Limited

Type: NZ Limited Company (Ltd)
9429036561803
New Zealand Business Number
1199213
Company Number
Registered
Company Status

The Commercial & Domestic Security Co Limited (issued an NZ business identifier of 9429036561803) was incorporated on 28 Mar 2002. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, up to 06 Jan 2003. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Hamilton, Robert Grahame (an individual) located at Howick, Auckland,
Hamilton, Francis Wilhelmina Maria (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hamilton, Robert Grahame (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Francis Wilhelmina Maria, located at Howick, Auckland (an individual). Businesscheck's information was updated on 05 Jun 2025.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 06 Jan 2003
Directors
Name and Address Role Period
Francis Wilhelmina Maria Hamilton
Howick, Auckland, 2014
Address used since 28 Mar 2002
Director 28 Mar 2002 - current
Robert Grahame Hamilton
Howick, Auckland, 2014
Address used since 28 Mar 2002
Director 28 Mar 2002 - current
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical & registered 28 Mar 2002 - 06 Jan 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hamilton, Robert Grahame
Individual
Howick
Auckland
05 Sep 2008 - current
Hamilton, Francis Wilhelmina Maria
Individual
Howick
Auckland
05 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Robert Grahame
Individual
Howick
Auckland
28 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Francis Wilhelmina Maria
Individual
Howick
Auckland
28 Mar 2002 - current
Location
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