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Lifeguard Electrical Safety Systems Limited

Type: NZ Limited Company (Ltd)
9429032021202
NZBN
118366
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 19 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Jackson, James William Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 4001
Individual Wells, Murray Gordon Ellerslie
Auckland
1051
New Zealand
Directors

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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