General information

Onguard International Limited

Type: NZ Limited Company (Ltd)
9429042032489
New Zealand Business Number
5833660
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Onguard International Limited (New Zealand Business Number 9429042032489) was registered on 21 Oct 2015. 3 addresses are currently in use by the company: Level 2, 79 - 81 Cashel Street, Central City, Christchurch, 8011 (type: registered, physical). 5 Norwich Quay, Lyttelton, Lyttelton had been their physical address, until 25 May 2022. Onguard International Limited used more aliases, namely: Onguard (North America) Limited from 20 Oct 2015 to 07 Sep 2016. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Onguard Group Limited (an entity) located at Central City, Christchurch postcode 8011. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Onguard International Limited. Our database was updated on 10 Apr 2024.

Current address Type Used since
Po Box 12, Lyttelton, 8841 Postal 29 Oct 2019
Level 2, 79 - 81 Cashel Street, Central City, Christchurch, 8011 Registered & physical & service 25 May 2022
Contact info
onguard@onguardgroup.com
Email
www.onguardgroup.com
Website
Directors
Name and Address Role Period
William James Lomax
Lyttelton, Lyttelton, 8082
Address used since 19 Oct 2016
Director 21 Oct 2015 - current
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 19 Oct 2016
Director 21 Oct 2015 - 16 Mar 2018
Adam Francis Walker
Huntsbury, Christchurch, 8022
Address used since 19 Oct 2016
Director 21 Oct 2015 - 15 Nov 2017
Addresses
Principal place of activity
5 Norwich Quay , Lyttelton , Lyttelton , 8082
Previous address Type Period
5 Norwich Quay, Lyttelton, Lyttelton, 8082 Physical & registered 21 Oct 2015 - 25 May 2022
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Onguard Group Limited
Shareholder NZBN: 9429041461471
Entity (NZ Limited Company)
Central City
Christchurch
8011
21 Oct 2015 - current

Ultimate Holding Company
Name Onguard Group Limited
Type Ltd
Ultimate Holding Company Number 5487170
Country of origin NZ
Address 5 Norwich Quay
Lyttelton
Lyttelton 8082
Location
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