Day And Night Security Limited
Type: NZ Limited Company (Ltd)Day and Night Security Limited (issued a New Zealand Business Number of 9429033469454) was incorporated on 10 Apr 2007. 4 addresses are currently in use by the company: 51 Glenmore Road, Sunnyhills, Auckland, 2010 (type: office, delivery). 2/48 Glendale Road, Glen Eden, Auckland had been their physical address, up to 16 May 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Elavia, Cherag Noshir (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Elavia, Noshir Nariman (an individual) - located at Ellerslie, Auckland. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Glenmore Road, Sunnyhills, Auckland, 2010 | Physical & registered & service | 16 May 2014 |
| 51 Glenmore Road, Sunnyhills, Auckland, 2010 | Office & delivery | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Noshir Narmin Elavia
Ellerlise, Auckland, 1060
Address used since 09 Dec 2015 |
Director | 22 Feb 2010 - current |
|
Mary Lisa Bagnall
Glen Eden, Auckland,
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - 01 May 2014 |
|
Dinesh Sadashiv Sunke
Glenfield, Northshore,
Address used since 22 Sep 2009 |
Director | 22 Sep 2009 - 21 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2/48 Glendale Road, Glen Eden, Auckland | Physical & registered | 10 Apr 2007 - 16 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elavia, Cherag Noshir Individual |
Sunnyhills Auckland 2010 |
08 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elavia, Noshir Nariman Individual |
Ellerslie Auckland |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Mary Lisa Individual |
Glen Eden Auckland |
10 Apr 2007 - 08 May 2014 |
 |
Castleguard Security (nz) Limited 51 Glenmore Road |
|
Bigwood Architects Limited 9 Meadway |
|
Eighteen Degree Limited 41 Glenmore Road |
|
David James Martell & Children Investments Limited 41a Glenmore Rd |
|
2 Silvas Limited 11 Meadway |
|
Tile 4 U Limited 6 Meadway |