On Guard Security Solutions Limited was registered on 29 Sep 2010 and issued a New Zealand Business Number of 9429031361293. This registered LTD company has been managed by 3 directors: Matthew James Scott - an active director whose contract began on 29 Sep 2010,
Angela Dawn Scott - an active director whose contract began on 22 Aug 2012,
Adam Gilbert Muir - an inactive director whose contract began on 29 Sep 2010 and was terminated on 31 May 2012.
As stated in BizDb's data (updated on 19 Mar 2024), this company uses 1 address: 15A Windleborn Road, Ngahinapouri, Hamilton, 3290 (category: office, registered).
Until 26 May 2015, On Guard Security Solutions Limited had been using 22 Rosehill Place, Nawton, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Scott, Matthew James (a director) located at Ngahinapouri, Hamilton postcode 3290.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Scott, Angela Dawn - located at Ngahinapouri, Hamilton. On Guard Security Solutions Limited is categorised as "Security system installation" (ANZSIC E323430).
Principal place of activity
15a Windleborn Road, Ngahinapouri, Hamilton, 3290 New Zealand
Previous address
Address #1: 22 Rosehill Place, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 29 Sep 2010 to 26 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Scott, Matthew James |
Ngahinapouri Hamilton 3290 New Zealand |
29 Sep 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Scott, Angela Dawn |
Ngahinapouri Hamilton 3290 New Zealand |
11 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Adam Gilbert |
Huntington Hamilton 3210 New Zealand |
29 Sep 2010 - 02 Jun 2012 |
Director | Adam Gilbert Muir |
Huntington Hamilton 3210 New Zealand |
29 Sep 2010 - 02 Jun 2012 |
Matthew James Scott - Director
Appointment date: 29 Sep 2010
Address: Ngahinapouri, Hamilton, 3290 New Zealand
Address used since 02 May 2015
Angela Dawn Scott - Director
Appointment date: 22 Aug 2012
Address: Ngahinapouri, Hamilton, 3290 New Zealand
Address used since 02 May 2015
Adam Gilbert Muir - Director (Inactive)
Appointment date: 29 Sep 2010
Termination date: 31 May 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Sep 2010
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