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Security Guard Services Limited

Type: NZ Limited Company (Ltd)
9429033125770
NZBN
1986544
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Level 3
32 Kent Terrace
Wellington
Other address (Address For Share Register) used since 27 May 2010
Floor 2, 185 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Apr 2018
Floor 2, 185 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 12 Apr 2018

Security Guard Services Limited, a registered company, was incorporated on 29 Oct 2007. 9429033125770 is the NZBN it was issued. "Security service" (business classification O771245) is how the company was classified. This company has been managed by 2 directors: Stefanie Jane Stonnell - an active director whose contract began on 29 Oct 2007,
Darryl Jon Walter Stonnell - an active director whose contract began on 29 Oct 2007.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (registered address),
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (physical address),
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (service address),
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (other address) among others.
Security Guard Services Limited had been using Level 3, 32 Kent Terrace, Wellington as their registered address until 13 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40%).

Addresses

Other active addresses

Address #4: Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 13 Apr 2018

Previous addresses

Address #1: Level 3, 32 Kent Terrace, Wellington New Zealand

Registered address used from 03 Jun 2010 to 13 Apr 2018

Address #2: Level 3, 32 Kent Terrace, Wellington New Zealand

Physical address used from 03 Jun 2010 to 12 Apr 2018

Address #3: 21a Tennyson Street, Wellington

Registered & physical address used from 29 Oct 2007 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Stonnell, Darryl Jon Walter Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Stonnell, Stefanie Jane Te Aro
Wellington
6011
New Zealand
Directors

Stefanie Jane Stonnell - Director

Appointment date: 29 Oct 2007

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Apr 2018

Address: Mount Victoria, Wellington, 6022 New Zealand

Address used since 31 Mar 2012


Darryl Jon Walter Stonnell - Director

Appointment date: 29 Oct 2007

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 04 Apr 2018

Address: Mount Victoria, Wellington, 6022 New Zealand

Address used since 31 Mar 2012

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