Personal Security Group Limited

Company Info

Personal Security Group Limited is a NZ Limited Company. Corporation Number assigned to this company is 3467315 and NZ Business Number is 9429031023870. The Personal Security Group Limited was incorporated on Monday 11th July 2011, so the company age is six years and six months and ten days. The company registration status is Registered.

The company business classification number is O771245, so Personal Security Group Limited is engaged in Security service.

Personal Security Group Limited register office address is 7 St Albansave, Mt Eden, Auckland, 1401 , New Zealand.

The company changed its name 1 times. On Monday 11th July 2011 the name changed to Bryan Fitzpatrick Personal Security Training Limited.

Personal Security Group Limited on map

Key Data

NamePersonal Security Group Limited
Company TypeNZ Limited Company
Company Number3467315
New Zealand Business ID9429031023870
StatusRegistered
Constitution FieldNo
Incorporation date2011-07-11
Company age six years and six months and ten days

Addresses

Registered Office:
7 St Albansave, Mt Eden, Auckland, 1401 , New Zealand
GPS Coordinates:
36° 52' 56.6" S, 174° 44' 51.5" E

Address for service:
7 St Albansave, Mt Eden, Auckland, 1401 , New Zealand
GPS Coordinates:
36° 52' 56.6" S, 174° 44' 51.5" E

Other data

Business Classification NumberO771245
Business ClassificationSecurity service
premiseAddressFlat 5, 4 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 , New Zealand

Directors

NameAppointment Date
Bryan FITZPATRICK2011-07-11

Documents

NameDate
Annual Return Filed2016-03-24
Particulars of Company Address2015-11-19
File Annual Return2015-03-23
File Annual Return2014-03-23
File Annual Return2013-03-22
Change of Company Name2012-12-20
Particulars of Director2012-03-06
Particulars of Director2012-03-06
File Annual Return2012-03-06
Particulars of Shareholding2011-08-01
Particulars of Director2011-08-01
Particulars of Company Address2011-07-13
Shareholder Consent Form2011-07-11
Director Consent Form2011-07-11
New Company Incorporation2011-07-11
Director Consent Form2018-01-21
Certificate of Incorporation2018-01-21
Shareholder Consent Form2018-01-21

Shares

Number of shares10
OwnerNumber of SharesPercent of Shares
Bryan FITZPATRICK
10100%

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