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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | D & L Future Limited Shareholder NZBN: 9429032416312 |
Alicetown Lower Hutt 5010 New Zealand |
10 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Garlick Trustee Limited Shareholder NZBN: 9429033394381 |
Lower Hutt |
10 Jun 2009 - |
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 |
10 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walshe, Brian Joseph |
Eastbourne Wellington |
30 May 2007 - 27 Jun 2010 |
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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