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Security Fences 1979 Limited

Type: NZ Limited Company (Ltd)
9429040378442
NZBN
107008
Company Number
Registered
Company Status
Current address
221 Te Toro Road
Rd 4
Waiuku 2684
New Zealand
Service & physical address used since 07 Sep 2011
221 Te Toro Road
Rd 4
Waiuku 2684
New Zealand
Registered address used since 28 Aug 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Eyles, Lester Bernard Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Eyles, Gaylene Grace Rd 4
Waiuku
2684
New Zealand
Directors

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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