Lifeguard Electrical Safety Systems Limited was launched on 19 Aug 1983 and issued a business number of 9429032021202. The registered LTD company has been run by 3 directors: Murray Gordon Wells - an active director whose contract began on 10 Apr 1992,
Carolyn Patricia Jackson - an active director whose contract began on 10 Apr 1992,
James William Jackson - an active director whose contract began on 10 Apr 1992.
According to BizDb's information (last updated on 23 Mar 2024), this company uses 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 19 Mar 2019, Lifeguard Electrical Safety Systems Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb found past names for this company: from 19 Aug 1983 to 08 Oct 1987 they were named Fujilog Electronics Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Jackson, James William (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 80.02 per cent shares (exactly 4001 shares) and includes
Wells, Murray Gordon - located at Ellerslie, Auckland.
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 19 Jan 2011 to 19 Mar 2019
Address: 127 Main Highway, Ellerslie, Auckland New Zealand
Physical & registered address used from 28 Apr 1997 to 19 Jan 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Jackson, James William |
Epsom Auckland 1023 New Zealand |
19 Aug 1983 - |
Shares Allocation #2 Number of Shares: 4001 | |||
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
19 Aug 1983 - |
Murray Gordon Wells - Director
Appointment date: 10 Apr 1992
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Carolyn Patricia Jackson - Director
Appointment date: 10 Apr 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2016
James William Jackson - Director
Appointment date: 10 Apr 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jun 2016
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