General information
G4s Custodial Services Pty Ltd
Type: Overseas Asic Company (Asic)9429032341294
New Zealand Business Number
2221187
Company Number
Registered
Company Status
050069255
Australian Company Number
G4S Custodial Services Pty Ltd (issued a business number of 9429032341294) was launched on 18 Mar 2009. 1 address is in use by the company: Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, registered). Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington had been their registered address, until 15 Nov 2021. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 11518 Level 1, 6 Johnsonville Road Johnsonville, Wellington, 6037 | Registered | 17 Mar 2021 |
| Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 15 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maxwell Castle
Aubin Grove, Wa, 6164
Address used since 06 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Rebecca Power
Hawthorn East, Vic, 3123
Address used since 16 Aug 2021 |
Director | 13 Aug 2021 - current |
|
Shirley Brown
Johnsonville, Wellington, 6011
Address used since 17 Mar 2021 |
Person Authorised For Service | unknown - unknown |
|
Shirley Brown
Johnsonville, Wellington, 6011
Address used since 17 Mar 2021 |
Person Authorised for Service | unknown - current |
|
Susan Banks
Wellington, 6011
Address used since 18 Mar 2009 |
Person Authorised For Service | unknown - unknown |
|
G4s Custodial Services Pty Ltd
Johnsonville, Wellington, 6011
Address used since 17 Mar 2021 |
Person Authorised For Service | unknown - unknown |
|
Giuseppe Sofra
16 Jolimont Terrace, East Melbourne, Vic, 3002
Address used since 24 Sep 2018 |
Director | 21 Sep 2018 - 13 Aug 2021 |
|
Sam Bracken
Wellington, 6011
Address used from 18 Mar 2009 to 17 Mar 2021 |
Person Authorised For Service | unknown - 17 Mar 2021 |
|
Sam Bracken
Wellington, 6011
Address used from 18 Mar 2009 to 17 Mar 2021 |
Person Authorised for Service | unknown - 17 Mar 2021 |
|
Dennis Joseph Roach
Doreen, Vic, 3754
Address used since 15 Jan 2015 |
Director | 13 Jan 2015 - 21 Sep 2018 |
|
Darren Philip Boyd
Balwyn, Vic, 3103
Address used since 15 May 2012 |
Director | 29 Jun 2011 - 01 Aug 2015 |
|
Keith Badham
Sandringham, Vic, 3191
Address used since 30 Nov 2010 |
Director | 15 Oct 2010 - 15 Jan 2013 |
|
Edward John Howard Devereux
Jalan Punchak, Off Jalan P. Ramlee Kuala,
Address used since 04 Jun 2009 |
Director | 04 Jun 2009 - 29 Jun 2011 |
|
Michael John Mccarthy
The Basin, Vic 3154,
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 15 Oct 2010 |
|
Andrew David Banks
Winchcombe, Gloucestershire, United Kingdom,
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - 21 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 11518 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 17 Mar 2021 - 15 Nov 2021 |
| Level 5, 108 The Terrace, Wellington, 6011 | Registered | 20 Nov 2015 - 17 Mar 2021 |
| Level 3, 2 Kalmia Street, Ellerslie, 1005 | Registered | 09 Oct 2013 - 20 Nov 2015 |
| 22a Malabar Drive, Ellerslie, Auckland, 1005 | Registered | 18 Mar 2009 - 18 Mar 2009 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
17 Nov 2023
Annual return last filed
AU
Country of origin
Location
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