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General information

Cityguard NZ Limited

Type: NZ Limited Company (Ltd)
9429034653159
New Zealand Business Number
1664391
Company Number
Registered
Company Status
91334836
GST Number

Cityguard Nz Limited (issued a New Zealand Business Number of 9429034653159) was registered on 19 Jul 2005. 5 addresess are in use by the company: Po Box 113021, Newmarket, Auckland, 1149 (type: postal, office). C/O Campbell Law, Level 5, 235 Broadway, Newmarket, Auckland had been their physical address, until 25 Mar 2015. Cityguard Nz Limited used more names, namely: Newmarket Guard Services Limited from 19 Jul 2005 to 31 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Burke, Craig (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Ian Roland Crawford (an other) - located at Waiake, Auckland. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
Level 1,, 15 Strudee Street, Auckland, 1010 Physical & registered & service 25 Mar 2015
Po Box 113021, Newmarket, Auckland, 1149 Postal 09 Mar 2021
Level 1,, 15 Strudee Street, Auckland, 1010 Office & delivery 09 Mar 2021
Last updated:
Contact info
642 1 500741
Phone (Phone)
ian@cityguard.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ian@cityguard.co.nz
Email
www.cityguard.co.nz
Website
Directors
Name and Address Role Period
Ian Roland Crawford
Waiake, Auckland, 0630
Address used since 07 Mar 2023
Ponsonby, Auckland, 1011
Address used since 01 Jul 2016
Saint Marys Bay, Auckland, 1011
Address used since 08 Nov 2017
Director 21 Mar 2014 - current
Alan Richard Young
Morningside, Auckland, 1022
Address used since 07 Mar 2017
Director 19 Jul 2005 - 28 Feb 2019
Darien Phillip Rush
Remuera, Auckland,
Address used since 19 Jul 2005
Director 19 Jul 2005 - 31 Oct 2005
Addresses
Principal place of activity
Level 1, , 15 Strudee Street , Auckland , 1010
Previous address Type Period
C/o Campbell Law, Level 5, 235 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Nov 2011 - 25 Mar 2015
C/o Campbell Law, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 19 Jul 2005 - 11 Nov 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burke, Craig
Individual 		Te Atatu Peninsula
Auckland
0610 		11 Jul 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ian Roland Crawford
Other (Other) 		Waiake
Auckland
0630 		27 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Lee-ann
Individual 		St Marys Bay
1011 		03 Dec 2021 - 11 Jul 2023
Virtual Gated Community Nominees Limited
Shareholder NZBN: 9429034151471
Company Number: 1808825
Entity 		13 Sep 2007 - 27 Mar 2014
Y & R Holdings Limited
Shareholder NZBN: 9429034652800
Company Number: 1664388
Entity 		19 Jul 2005 - 27 Jun 2010
Young, Alan Richard
Individual 		Mt Eden
Auckland
1024 		31 Oct 2005 - 27 Mar 2014
Y & R Holdings Limited
Shareholder NZBN: 9429034652800
Company Number: 1664388
Entity 		19 Jul 2005 - 27 Jun 2010
Virtual Gated Community Nominees Limited
Shareholder NZBN: 9429034151471
Company Number: 1808825
Entity 		13 Sep 2007 - 27 Mar 2014
Location
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