General information

Lifeguard Electrical Safety Systems Limited

Type: NZ Limited Company (Ltd)
9429032021202
New Zealand Business Number
118366
Company Number
Registered
Company Status

Lifeguard Electrical Safety Systems Limited (issued a New Zealand Business Number of 9429032021202) was registered on 19 Aug 1983. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 19 Mar 2019. Lifeguard Electrical Safety Systems Limited used more aliases, namely: Fujilog Electronics Limited from 19 Aug 1983 to 08 Oct 1987. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (19.98 per cent of shares), namely:
Jackson, James William (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 80.02 per cent of all shares (4001 shares); it includes
Wells, Murray Gordon (an individual) - located at Ellerslie, Auckland. The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 19 Mar 2019
Directors
Name and Address Role Period
Murray Gordon Wells
Ellerslie, Auckland, 1051
Address used since 07 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Director 10 Apr 1992 - current
Carolyn Patricia Jackson
Epsom, Auckland, 1023
Address used since 22 Jun 2016
Director 10 Apr 1992 - current
James William Jackson
Epsom, Auckland, 1023
Address used since 22 Jun 2016
Director 10 Apr 1992 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 19 Jan 2011 - 19 Mar 2019
127 Main Highway, Ellerslie, Auckland Physical & registered 28 Apr 1997 - 19 Jan 2011
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jackson, James William
Individual
Epsom
Auckland
1023
19 Aug 1983 - current
Shares Allocation #2 Number of Shares: 4001
Shareholder Name Address Period
Wells, Murray Gordon
Individual
Ellerslie
Auckland
1051
19 Aug 1983 - current
Location
Companies nearby