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On Guard Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429031361293
NZBN
3151185
Company Number
Registered
Company Status
105579489
GST Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
15a Windleborn Road
Ngahinapouri
Hamilton 3290
New Zealand
Registered & physical & service address used since 26 May 2015

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).

Addresses

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

Contact info
64 7 8481501
04 May 2018 Phone
admin@onguard.co.nz
04 May 2018 Email
www.onguard.co.nz
04 May 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Scott, Matthew James Ngahinapouri
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Scott, Angela Dawn Ngahinapouri
Hamilton
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muir, Adam Gilbert Huntington
Hamilton
3210
New Zealand
Director Adam Gilbert Muir Huntington
Hamilton
3210
New Zealand
Directors

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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