General information

Castleguard Security (nz) Limited

Type: NZ Limited Company (Ltd)
9429031652780
New Zealand Business Number
2410550
Company Number
Registered
Company Status

Castleguard Security (Nz) Limited (New Zealand Business Number 9429031652780) was incorporated on 22 Feb 2010. 4 addresses are in use by the company: 51 Glenmore Road, Sunnyhills, Auckland, 2010 (type: postal, office). 14 Elliot Street, Howick, Auckland had been their registered address, up to 19 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 850 shares (85 per cent of shares), namely:
Day and Night Security Limited (an entity) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (150 shares); it includes
Dickson, Arlene Helen (an individual) - located at Ellerslie, Auckland. Our data was last updated on 15 Mar 2024.

Current address Type Used since
51 Glenmore Road, Sunnyhills, Auckland, 2010 Physical & registered & service 19 Mar 2018
51 Glenmore Road, Sunnyhills, Auckland, 2010 Postal & office 08 Mar 2023
Contact info
64 2162 6298
Phone (Phone)
ixlpetroleum@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Arlene Helen Dickson
Sunnyhills, Auckland, 2010
Address used since 10 Mar 2018
Rothesay Bay, Auckland, 0630
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
Adam Alexander Munday
Howick, Auckland, 2010
Address used since 01 Mar 2012
Director 22 Feb 2010 - 14 Mar 2012
Addresses
Previous address Type Period
14 Elliot Street, Howick, Auckland, 2014 Registered & physical 09 Mar 2012 - 19 Mar 2018
26 Bernie Edwards Place, Botany Registered & physical 22 Feb 2010 - 09 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 850
Shareholder Name Address Period
Day And Night Security Limited
Shareholder NZBN: 9429033469454
Entity (NZ Limited Company)
Sunnyhills
Auckland
2010
12 Aug 2011 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Dickson, Arlene Helen
Individual
Ellerslie
Auckland
1060
12 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Munday, Adam Alexander
Individual
Botany
Auckland
2010
22 Feb 2010 - 03 Sep 2013
Location