General information

Security Fences 1979 Limited

Type: NZ Limited Company (Ltd)
9429040378442
New Zealand Business Number
107008
Company Number
Registered
Company Status

Security Fences 1979 Limited (issued a business number of 9429040378442) was registered on 07 Nov 1979. 2 addresses are in use by the company: 221 Te Toro Road, Rd 4, Waiuku, 2684 (type: registered, physical). 221 Te Toro Road, Rd 4, Waiuku had been their registered address, until 28 Aug 2014. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (75 per cent of shares), namely:
Eyles, Lester Bernard (an individual) located at Rd 4, Waiuku postcode 2684. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Eyles, Gaylene Grace (an individual) - located at Rd 4, Waiuku. Our database was last updated on 19 Mar 2024.

Current address Type Used since
221 Te Toro Road, Rd 4, Waiuku, 2684 Service & physical 07 Sep 2011
221 Te Toro Road, Rd 4, Waiuku, 2684 Registered 28 Aug 2014
Directors
Name and Address Role Period
Lester Bernard Eyles
Rd 4, Waiuku, 2684
Address used since 30 Aug 2011
Director 03 Dec 1987 - current
Addresses
Previous address Type Period
221 Te Toro Road, Rd 4, Waiuku, 2684 Registered 28 Aug 2012 - 28 Aug 2014
187 Hunter Road, Taupaki, Auckland Physical 31 Aug 2001 - 31 Aug 2001
11 Meryl Avenue, Huapai, Auckland Physical 24 Aug 2001 - 31 Aug 2001
429 Don Buck Road, Massey, Auckland Physical 01 Sep 2000 - 24 Aug 2001
Kumeu Commercial Centre, 250 State Highway 16, Kumeu Registered 28 Feb 1997 - 28 Feb 1997
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 28 Feb 1997 - 28 Aug 2012
15/19 Edsel St, Henderson Registered 01 Sep 1994 - 28 Feb 1997
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Eyles, Lester Bernard
Individual
Rd 4
Waiuku
2684
07 Nov 1979 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Eyles, Gaylene Grace
Individual
Rd 4
Waiuku
2684
07 Nov 1979 - current
Location
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