Castleguard Security (Nz) Limited was registered on 22 Feb 2010 and issued an NZ business number of 9429031652780. The registered LTD company has been run by 2 directors: Arlene Helen Dickson - an active director whose contract started on 14 Mar 2012,
Adam Alexander Munday - an inactive director whose contract started on 22 Feb 2010 and was terminated on 14 Mar 2012.
According to BizDb's database (last updated on 24 Apr 2024), the company uses 1 address: 51 Glenmore Road, Sunnyhills, Auckland, 2010 (type: postal, office).
Up to 19 Mar 2018, Castleguard Security (Nz) Limited had been using 14 Elliot Street, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 850 shares are held by 1 entity, namely:
Day and Night Security Limited (an entity) located at Sunnyhills, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Dickson, Arlene Helen - located at Ellerslie, Auckland.
Previous addresses
Address #1: 14 Elliot Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 09 Mar 2012 to 19 Mar 2018
Address #2: 26 Bernie Edwards Place, Botany New Zealand
Registered & physical address used from 22 Feb 2010 to 09 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 850 | |||
| Entity (NZ Limited Company) | Day And Night Security Limited Shareholder NZBN: 9429033469454 |
Sunnyhills Auckland 2010 New Zealand |
12 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Dickson, Arlene Helen |
Ellerslie Auckland 1060 New Zealand |
12 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Munday, Adam Alexander |
Botany Auckland 2010 New Zealand |
22 Feb 2010 - 03 Sep 2013 |
Arlene Helen Dickson - Director
Appointment date: 14 Mar 2012
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Mar 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Mar 2012
Adam Alexander Munday - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 14 Mar 2012
Address: Howick, Auckland, 2010 New Zealand
Address used since 01 Mar 2012
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