Castleguard Security (nz) Limited
Type: NZ Limited Company (Ltd)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 29 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day And Night Security Limited Shareholder NZBN: 9429033469454 Entity (NZ Limited Company) |
Sunnyhills Auckland 2010 |
12 Aug 2011 - current |
| 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 |
 |
Day And Night Security Limited 51 Glenmore Road |
|
Bigwood Architects Limited 9 Meadway |
|
Eighteen Degree Limited 41 Glenmore Road |
|
David James Martell & Children Investments Limited 41a Glenmore Rd |
|
2 Silvas Limited 11 Meadway |
|
Tile 4 U Limited 6 Meadway |