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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Stonnell, Darryl Jon Walter |
Te Aro Wellington 6011 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Stonnell, Stefanie Jane |
Te Aro Wellington 6011 New Zealand |
29 Oct 2007 - |
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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