General information

On Guard Security Solutions Limited

Type: NZ Limited Company (Ltd)
9429031361293
New Zealand Business Number
3151185
Company Number
Registered
Company Status
105579489
GST Number
E323430 - Security System Installation
Industry classification codes with description

On Guard Security Solutions Limited (issued a New Zealand Business Number of 9429031361293) was started on 29 Sep 2010. 3 addresses are currently in use by the company: 15A Windleborn Road, Ngahinapouri, Hamilton, 3290 (type: office, registered). 22 Rosehill Place, Nawton, Hamilton had been their physical address, up until 26 May 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Scott, Matthew James (a director) located at Ngahinapouri, Hamilton postcode 3290. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Scott, Angela Dawn (a director) - located at Ngahinapouri, Hamilton. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued On Guard Security Solutions Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
15a Windleborn Road, Ngahinapouri, Hamilton, 3290 Office unknown
15a Windleborn Road, Ngahinapouri, Hamilton, 3290 Registered & physical & service 26 May 2015
Contact info
64 7 8481501
Phone (Phone)
admin@onguard.co.nz
Email
www.onguard.co.nz
Website
Directors
Name and Address Role Period
Matthew James Scott
Ngahinapouri, Hamilton, 3290
Address used since 02 May 2015
Director 29 Sep 2010 - current
Angela Dawn Scott
Ngahinapouri, Hamilton, 3290
Address used since 02 May 2015
Director 22 Aug 2012 - current
Adam Gilbert Muir
Huntington, Hamilton, 3210
Address used since 29 Sep 2010
Director 29 Sep 2010 - 31 May 2012
Addresses
Principal place of activity
15a Windleborn Road , Ngahinapouri , Hamilton , 3290
Previous address Type Period
22 Rosehill Place, Nawton, Hamilton, 3200 Physical & registered 29 Sep 2010 - 26 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Scott, Matthew James
Director
Ngahinapouri
Hamilton
3290
29 Sep 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Scott, Angela Dawn
Director
Ngahinapouri
Hamilton
3290
11 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Muir, Adam Gilbert
Individual
Huntington
Hamilton
3210
29 Sep 2010 - 02 Jun 2012
Adam Gilbert Muir
Director
Huntington
Hamilton
3210
29 Sep 2010 - 02 Jun 2012
Location
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