The Security Guys Limited was launched on 14 Aug 2013 and issued a business number of 9429030104792. This registered LTD company has been run by 3 directors: Shayne David Blackburn - an active director whose contract began on 14 Aug 2013,
Anita Mary Blackburn - an active director whose contract began on 01 Jan 2021,
Anita Mary Blackburn - an inactive director whose contract began on 14 Aug 2013 and was terminated on 13 Feb 2020.
According to BizDb's information (updated on 23 Mar 2024), the company uses 1 address: 24 Kiwi Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Up until 29 Sep 2020, The Security Guys Limited had been using 12 Fincham Road, Raumati Beach, Paraparaumu as their registered address.
BizDb found old names for the company: from 28 May 2019 to 29 Nov 2021 they were named The Tv and Security Guys Limited, from 09 Aug 2013 to 28 May 2019 they were named The Tv Guys Limited.
A total of 2 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Blackburn, Shayne David (a director) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Harwood, Anita Mary - located at Raumati Beach, Paraparaumu,
Anita Harwood - located at Raumati Beach, Paraparaumu. The Security Guys Limited was classified as "Computer cable installation (within buildings)" (ANZSIC E323210).
Previous addresses
Address #1: 12 Fincham Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 20 Feb 2020 to 29 Sep 2020
Address #2: 24 Kiwi Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 04 Nov 2015 to 20 Feb 2020
Address #3: 4 Forbes Lane, Newlands, Wellington, 6037 New Zealand
Physical & registered address used from 28 May 2014 to 04 Nov 2015
Address #4: 18a Buccaneer Place, Grenada Village, Wellington, 6037 New Zealand
Registered & physical address used from 14 Aug 2013 to 28 May 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Blackburn, Shayne David |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harwood, Anita Mary |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Aug 2013 - |
| Director | Anita Mary Harwood |
Raumati Beach Paraparaumu 5032 New Zealand |
14 Aug 2013 - |
Shayne David Blackburn - Director
Appointment date: 14 Aug 2013
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Aug 2015
Anita Mary Blackburn - Director
Appointment date: 01 Jan 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Jan 2021
Anita Mary Blackburn - Director (Inactive)
Appointment date: 14 Aug 2013
Termination date: 13 Feb 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 08 Aug 2015
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