Nz Guards Limited was incorporated on 27 Jun 2016 and issued a number of 9429042429784. This registered LTD company has been managed by 2 directors: Jatinder Pal Singh - an active director whose contract started on 27 Jun 2016,
Jatinderpal Singh - an active director whose contract started on 27 Jun 2016.
As stated in our database (updated on 18 Apr 2024), this company filed 1 address: 12 Elsted Place, Goodwood Heights, Auckland, 2105 (types include: physical, registered).
Up until 23 Jul 2020, Nz Guards Limited had been using 12 Elsted Place, Goodwood Heights, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Chandi, Puneet (an individual) located at Goodwood Heights, Auckland postcode 2105.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Singh, Jatinder Pal - located at Goodwood Heights, Auckland. Nz Guards Limited is classified as "Security service" (ANZSIC O771245).
Principal place of activity
12 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Previous addresses
Address: 12 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Physical address used from 28 Feb 2020 to 23 Jul 2020
Address: 12 Elsted Place, Goodwood Heights, Auckland, 2105 New Zealand
Registered address used from 25 Jul 2019 to 23 Jul 2020
Address: Flat 3, 50 Jellicoe Road, Manurewa, Auckland, 2102 New Zealand
Registered address used from 22 May 2018 to 25 Jul 2019
Address: Flat 3, 50 Jellicoe Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 22 May 2018 to 28 Feb 2020
Address: 13 George Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 22 Nov 2017 to 22 May 2018
Address: 10 The Enclave, Totara Heights, Auckland, 2105 New Zealand
Registered & physical address used from 27 Jun 2016 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Chandi, Puneet |
Goodwood Heights Auckland 2105 New Zealand |
01 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Singh, Jatinder Pal |
Goodwood Heights Auckland 2105 New Zealand |
15 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Singh, Jatinderpal |
Goodwood Heights Auckland 2105 New Zealand |
27 Jun 2016 - 15 Jul 2020 |
Jatinder Pal Singh - Director
Appointment date: 27 Jun 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 20 Feb 2020
Jatinderpal Singh - Director
Appointment date: 27 Jun 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 20 Feb 2020
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 27 Jun 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 14 May 2018
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