G4S Custodial Services Pty Ltd, a registered company, was incorporated on 18 Mar 2009. 9429032341294 is the NZ business identifier it was issued. This company has been supervised by 15 directors: Craig Maxwell Castle - an active director whose contract started on 05 Jul 2021,
Rebecca Power - an active director whose contract started on 13 Aug 2021,
Shirley Brown person authorised for service,
Shirley Brown - an active person authorised for service,
Susan Banks person authorised for service.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
Suite 11518 Level 1, 6 Johnsonville Road Johnsonville, Wellington, 6037 (registered address).
G4S Custodial Services Pty Ltd had been using Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington as their registered address up to 15 Nov 2021.
Previous addresses
Address #1: Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 17 Mar 2021 to 15 Nov 2021
Address #2: Level 5, 108 The Terrace, Wellington, 6011 New Zealand
Registered address used from 20 Nov 2015 to 17 Mar 2021
Address #3: Level 3, 2 Kalmia Street, Ellerslie, 1005 New Zealand
Registered address used from 09 Oct 2013 to 20 Nov 2015
Address #4: 22a Malabar Drive, Ellerslie, Auckland, 1005 New Zealand
Registered address used from 18 Mar 2009 to 18 Mar 2009
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 17 Nov 2023
Country of origin: AU
Craig Maxwell Castle - Director
Appointment date: 05 Jul 2021
Address: Aubin Grove, Wa, 6164 Australia
Address used since 06 Jul 2021
Rebecca Power - Director
Appointment date: 13 Aug 2021
Address: Hawthorn East, Vic, 3123 Australia
Address used since 16 Aug 2021
Shirley Brown - Person Authorised For Service
Address: Johnsonville, Wellington, 6011 New Zealand
Address used since 17 Mar 2021
Shirley Brown - Person Authorised for Service
Address: Johnsonville, Wellington, 6011 New Zealand
Address used since 17 Mar 2021
Susan Banks - Person Authorised For Service
Address: Wellington, 6011 New Zealand
Address used since 18 Mar 2009
G4s Custodial Services Pty Ltd - Person Authorised For Service
Address: Johnsonville, Wellington, 6011 New Zealand
Address used since 17 Mar 2021
Giuseppe Sofra - Director (Inactive)
Appointment date: 21 Sep 2018
Termination date: 13 Aug 2021
Address: 16 Jolimont Terrace, East Melbourne, Vic, 3002 Australia
Address used since 24 Sep 2018
Sam Bracken - Person Authorised For Service
Termination date: 17 Mar 2021
Address: Wellington, 6011 New Zealand
Address used from 18 Mar 2009 to 17 Mar 2021
Sam Bracken - Person Authorised for Service
Termination date: 17 Mar 2021
Address: Wellington, 6011 New Zealand
Address used from 18 Mar 2009 to 17 Mar 2021
Dennis Joseph Roach - Director (Inactive)
Appointment date: 13 Jan 2015
Termination date: 21 Sep 2018
Address: Doreen, Vic, 3754 Australia
Address used since 15 Jan 2015
Darren Philip Boyd - Director (Inactive)
Appointment date: 29 Jun 2011
Termination date: 01 Aug 2015
Address: Balwyn, Vic, 3103 Australia
Address used since 15 May 2012
Keith Badham - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 15 Jan 2013
Address: Sandringham, Vic, 3191 Australia
Address used since 30 Nov 2010
Edward John Howard Devereux - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 29 Jun 2011
Address: Jalan Punchak, Off Jalan P. Ramlee Kuala, Malaysia
Address used since 04 Jun 2009
Michael John Mccarthy - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 15 Oct 2010
Address: The Basin, Vic 3154, Australia
Address used since 18 Mar 2009
Andrew David Banks - Director (Inactive)
Appointment date: 18 Mar 2009
Termination date: 21 May 2009
Address: Winchcombe, Gloucestershire, United Kingdom,
Address used since 18 Mar 2009
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