Lifeguard & Safety Limited
Type: NZ Limited Company (Ltd)Lifeguard & Safety Limited (issued a New Zealand Business Number of 9429038318832) was registered on 17 May 1996. 2 addresses are currently in use by the company: 190 Main Road, Kumeu, Kumeu, 0810 (type: registered, physical). 7 Cabernet Crescent, Massey, Auckland had been their physical address, until 07 Dec 2018. Lifeguard & Safety Limited used other names, namely: Lifeguard & Safety Management Limited from 17 May 1996 to 10 Dec 1999. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Jones Accounting Trustees Limited (an entity) located at Kumeu, Kumeu postcode 0810,
Heatley, William Walton (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Heatley, William Walton (an individual) - located at Castor Bay, Auckland. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Main Road, Kumeu, Kumeu, 0810 | Registered & physical & service | 07 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
William Walton Heatley
Takapuna, Auckland, 0622
Address used since 16 May 2016
Castor Bay, Auckland, 0620
Address used since 01 Apr 2018 |
Director | 17 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Physical & registered | 30 May 2013 - 07 Dec 2018 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 30 May 2012 - 30 May 2013 |
| C-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Physical & registered | 26 Oct 2005 - 30 May 2012 |
| C/-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Physical & registered | 26 Oct 2005 - 30 May 2012 |
| C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland | Registered & physical | 01 Jul 2003 - 26 Oct 2005 |
| C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland | Physical | 19 Feb 2002 - 01 Jul 2003 |
| C/- Matthew Gilligan & Associates, Limite, Chartered Accountants, Level 6, 135 Broadway, Newmarket, Auckland | Registered | 19 Feb 2002 - 01 Jul 2003 |
| 218a Pt Chevalier Road, Pt Chevalier, Auckland | Registered | 11 Apr 2000 - 19 Feb 2002 |
| 15 Collard Place, Henderson, Auckland | Physical | 07 Jul 1998 - 19 Feb 2002 |
| 218a Pt Chevalier Road, Pt Chevalier, Auckland | Physical | 25 Jun 1998 - 25 Jun 1998 |
| 15 Collard Place, Henderson, Auckland | Physical | 25 Jun 1998 - 07 Jul 1998 |
| 218a Pt Chevalier Road, Pt Chevalier, Auckland | Registered | 14 Feb 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
31 May 2007 - current |
|
Heatley, William Walton Individual |
Castor Bay Auckland 0620 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatley, William Walton Individual |
Castor Bay Auckland 0620 |
17 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 Entity |
17 May 1996 - 31 May 2007 | |
|
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
24 May 2004 - 27 Jun 2010 | |
|
Armitage, Shane Martin Individual |
Henderson Auckland |
24 May 2004 - 07 Apr 2017 |
|
Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 Entity |
17 May 1996 - 31 May 2007 | |
|
Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 Entity |
24 May 2004 - 27 Jun 2010 |
 |
Ecc Holdings Limited 1 Pinot Lane |
|
Horticentre Limited 18 Cabernet Crescent |
|
Waeq Lease Limited 5c Pinot Lane |
|
New York South Limited 5c Pinot Lane |
|
Aecc Limited 5c Pinot Lane |
|
Macviet Limited 10 Cellar Court |