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Total Harbour City Guards Limited

Type: NZ Limited Company (Ltd)
9429033370590
NZBN
1947186
Company Number
Registered
Company Status
Current address
20-22 Gundry Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Apr 2022

Total Harbour City Guards Limited, a registered company, was launched on 30 May 2007. 9429033370590 is the NZ business identifier it was issued. This company has been managed by 4 directors: Duncan Holland - an active director whose contract began on 10 Jun 2009,
Robyn Lesley Garlick - an active director whose contract began on 10 Jun 2009,
Glen Gordon - an active director whose contract began on 10 Jun 2009,
Brian Joseph Walshe - an inactive director whose contract began on 30 May 2007 and was terminated on 10 Jun 2009.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 20-22 Gundry Street, Newton, Auckland, 1010 (category: registered, physical).
Total Harbour City Guards Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address up until 29 Apr 2022.
Old names for the company, as we established at BizDb, included: from 10 Jun 2009 to 01 Apr 2011 they were named Harbour City Guard Services Limited, from 30 May 2007 to 10 Jun 2009 they were named Shelf Company Level 6 No.32 Limited.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 1000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (33.33%). Lastly the next share allotment (1000 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jun 2020 to 29 Apr 2022

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 23 May 2019 to 09 Jun 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 17 May 2019 to 23 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 22 Mar 2016 to 17 May 2019

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 30 May 2007 to 22 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) D & L Future Limited
Shareholder NZBN: 9429032416312
Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Garlick Trustee Limited
Shareholder NZBN: 9429033394381
Lower Hutt
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walshe, Brian Joseph Eastbourne
Wellington
Directors

Duncan Holland - Director

Appointment date: 10 Jun 2009

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 25 May 2016


Robyn Lesley Garlick - Director

Appointment date: 10 Jun 2009

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 25 May 2016


Glen Gordon - Director

Appointment date: 10 Jun 2009

Address: Newtown, Auckland, 1010 New Zealand

Address used since 25 May 2016


Brian Joseph Walshe - Director (Inactive)

Appointment date: 30 May 2007

Termination date: 10 Jun 2009

Address: Eastbourne, Wellington,

Address used since 30 May 2007

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