Security Fences 1979 Limited, a registered company, was registered on 07 Nov 1979. 9429040378442 is the NZ business identifier it was issued. The company has been run by 1 director, named Lester Bernard Eyles - an active director whose contract started on 03 Dec 1987.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 221 Te Toro Road, Rd 4, Waiuku, 2684 (category: registered, physical).
Security Fences 1979 Limited had been using 221 Te Toro Road, Rd 4, Waiuku as their registered address up to 28 Aug 2014.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (25%).
Previous addresses
Address #1: 221 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand
Registered address used from 28 Aug 2012 to 28 Aug 2014
Address #2: 187 Hunter Road, Taupaki, Auckland New Zealand
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #3: 11 Meryl Avenue, Huapai, Auckland
Physical address used from 24 Aug 2001 to 31 Aug 2001
Address #4: 429 Don Buck Road, Massey, Auckland
Physical address used from 01 Sep 2000 to 24 Aug 2001
Address #5: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 28 Feb 1997
Address #6: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 28 Feb 1997 to 28 Aug 2012
Address #7: 15/19 Edsel St, Henderson
Registered address used from 01 Sep 1994 to 28 Feb 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Eyles, Lester Bernard |
Rd 4 Waiuku 2684 New Zealand |
07 Nov 1979 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Eyles, Gaylene Grace |
Rd 4 Waiuku 2684 New Zealand |
07 Nov 1979 - |
Lester Bernard Eyles - Director
Appointment date: 03 Dec 1987
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 30 Aug 2011
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