Day and Night Security Limited, a registered company, was started on 10 Apr 2007. 9429033469454 is the NZ business number it was issued. This company has been supervised by 3 directors: Noshir Narmin Elavia - an active director whose contract started on 22 Feb 2010,
Mary Lisa Bagnall - an inactive director whose contract started on 10 Apr 2007 and was terminated on 01 May 2014,
Dinesh Sadashiv Sunke - an inactive director whose contract started on 22 Sep 2009 and was terminated on 21 Jan 2010.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 51 Glenmore Road, Sunnyhills, Auckland, 2010 (types include: office, delivery).
Day and Night Security Limited had been using 2/48 Glendale Road, Glen Eden, Auckland as their physical address until 16 May 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Previous address
Address #1: 2/48 Glendale Road, Glen Eden, Auckland New Zealand
Physical & registered address used from 10 Apr 2007 to 16 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Elavia, Cherag Noshir |
Sunnyhills Auckland 2010 New Zealand |
08 May 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Elavia, Noshir Nariman |
Ellerslie Auckland New Zealand |
10 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bagnall, Mary Lisa |
Glen Eden Auckland |
10 Apr 2007 - 08 May 2014 |
Noshir Narmin Elavia - Director
Appointment date: 22 Feb 2010
Address: Ellerlise, Auckland, 1060 New Zealand
Address used since 09 Dec 2015
Mary Lisa Bagnall - Director (Inactive)
Appointment date: 10 Apr 2007
Termination date: 01 May 2014
Address: Glen Eden, Auckland,
Address used since 10 Apr 2007
Dinesh Sadashiv Sunke - Director (Inactive)
Appointment date: 22 Sep 2009
Termination date: 21 Jan 2010
Address: Glenfield, Northshore,
Address used since 22 Sep 2009
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