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FIRST SECURITY GUARD SERVICES LIMITED

● Registered
NZBN 9429037661953 · NZ Company No. 945773 · NZ Limited Company · Incorporated 9 Feb 1999

First Security Guard Services Limited was incorporated on 9 February 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9994 days.

Overview

NZ Business Number
9429037661953
Company Number
945773
Company Name
FIRST SECURITY GUARD SERVICES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 February 1999 (Tuesday)
Status
Registered
Status History
Registered as of 9 February 1999 (Tuesday)
Registered Office
Level 12, Sap Tower, 151 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12, Sap Tower, 151 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 14 April 2000
    48 Rockfield Road, Ellerslie, Auckland
  2. From 14 April 2000 to 31 October 2002
    48 Rockfield Road, Ellerslie, Auckland
  3. From 31 October 2002 to 19 March 2007
    Ground Floor, Westpactrust Building, 120 Albert Street, Auckland
  4. From 19 March 2007 to 6 December 2007
    Ground Floor Rifleman Tower 120 Albert, St, 1010 Auckland
  5. From 6 December 2007 to 6 April 2009
    Cnr Carbine Road & Arthur Brown Place, Mt Wellington
  6. From 6 April 2009 to 7 May 2014
    2 Arthur Brown Place, Mt Wellington, NZ

Address for Service

  1. From 14 April 2000 to 31 October 2002
    2/24 Walter Street, Takapuna, Auckland
  2. From 14 April 2000 to 14 April 2000
    48 Rockfield Road, Ellerslie, Auckland
  3. From 31 October 2002 to 19 March 2007
    Ground Floor, Westpactrust Building, 120 Albert Street, Auckland
  4. From 19 March 2007 to 6 December 2007
    Ground Floor Rifleman Tower 120 Albert, St 1010 Auckland
  5. From 6 December 2007 to 6 April 2009
    Cnr Carbine Road & Arthur Brown Place, Mt Wellington
  6. From 6 April 2009 to 7 May 2014
    2 Athur Brown Place, Mt Wellington, NZ
  7. From 6 April 2009 to 6 April 2009
    2 Arthur Brown Place, Mt Wellington
  8. From 6 April 2009 to 6 April 2009
    2 Athur Brown Place, Mt Wellington

Company Directors

2 listed
JM
John MCMELLAN
Appointed 2 Apr 2014 · 5 Pygmalion Rise, Warrandyte, Melbourne Victoria, AU, 3113
MR
Michael David RUTHERFORD
Appointed 12 Mar 2013 · 280 Huia Road, Titirangi, Auckland, NZ, 0604

Company Shareholders

1 share parcel · 1,037 shares total

Share allocation 1
1,037 shares (100%)
Company No.: 1017779
NZBN: 9429037352721
WILSON SECURITY NEW ZEALAND LIMITED
Level 12, Sap Tower, 151 Queen Street, Auckland