General information

Security Guard Services Limited

Type: NZ Limited Company (Ltd)
9429033125770
New Zealand Business Number
1986544
Company Number
Registered
Company Status
O771245 - Security Service
Industry classification codes with description

Security Guard Services Limited (issued an NZBN of 9429033125770) was started on 29 Oct 2007. 6 addresess are in use by the company: Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 3, 32 Kent Terrace, Wellington had been their registered address, until 13 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Stonnell, Darryl Jon Walter (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Stonnell, Stefanie Jane (an individual) - located at Te Aro, Wellington. "Security service" (business classification O771245) is the classification the Australian Bureau of Statistics issued to Security Guard Services Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
Level 3, 32 Kent Terrace, Wellington Other (Address For Share Register) 27 May 2010
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Apr 2018
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 Physical & service 12 Apr 2018
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 Registered 13 Apr 2018
Directors
Name and Address Role Period
Stefanie Jane Stonnell
Te Aro, Wellington, 6011
Address used since 04 Apr 2018
Mount Victoria, Wellington, 6022
Address used since 31 Mar 2012
Director 29 Oct 2007 - current
Darryl Jon Walter Stonnell
Te Aro, Wellington, 6011
Address used since 04 Apr 2018
Mount Victoria, Wellington, 6022
Address used since 31 Mar 2012
Director 29 Oct 2007 - current
Addresses
Other active addresses
Type Used since
Floor 2, 185 Willis Street, Te Aro, Wellington, 6011 Registered 13 Apr 2018
Previous address Type Period
Level 3, 32 Kent Terrace, Wellington Registered 03 Jun 2010 - 13 Apr 2018
Level 3, 32 Kent Terrace, Wellington Physical 03 Jun 2010 - 12 Apr 2018
21a Tennyson Street, Wellington Registered & physical 29 Oct 2007 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Stonnell, Darryl Jon Walter
Individual
Te Aro
Wellington
6011
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Stonnell, Stefanie Jane
Individual
Te Aro
Wellington
6011
29 Oct 2007 - current
Location
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