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Cougar Group Limited

Type: NZ Limited Company (Ltd)
9429034597750
NZBN
1679800
Company Number
Registered
Company Status
091432176
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
1b Industrial Place
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 14 Mar 2012
1b Industrial Placed
Queenstown 9300
New Zealand
Other address (Address for Records) used since 14 Mar 2012
1 Industrial Place
Queenstown
Queenstown 9300
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Oct 2017

Cougar Group Limited, a registered company, was launched on 11 Aug 2005. 9429034597750 is the business number it was issued. "Security service" (business classification O771245) is how the company has been classified. The company has been run by 2 directors: Ricky Donald John Gordon Campbell - an active director whose contract began on 11 Aug 2005,
Jamie Adams-Campbell - an active director whose contract began on 28 Mar 2014.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 6 addresses this company uses, namely: Po Box 6, Queenstown, Queenstown, 9348 (postal address),
1 Industrial Place, Queenstown, Queenstown, 9300 (office address),
1 Industrial Place, Queenstown, Queenstown, 9300 (delivery address),
1 Industrial Place, Queenstown, Queenstown, 9300 (physical address) among others.
Cougar Group Limited had been using 1B Industrial Place, Queenstown, Queenstown as their registered address until 13 Oct 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 1 Industrial Place, Queenstown, Queenstown, 9300 New Zealand

Physical & service & registered address used from 13 Oct 2017

Address #5: Po Box 6, Queenstown, Queenstown, 9348 New Zealand

Postal address used from 02 Oct 2020

Address #6: 1 Industrial Place, Queenstown, Queenstown, 9300 New Zealand

Office & delivery address used from 02 Oct 2020

Principal place of activity

1 Industrial Place, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 1b Industrial Place, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 22 Mar 2012 to 13 Oct 2017

Address #2: Unit 4, 68 Anderson Road, Queenstown New Zealand

Registered & physical address used from 08 Dec 2009 to 22 Mar 2012

Address #3: 30a Greenstone Place, Queenstown

Physical & registered address used from 11 Aug 2005 to 08 Dec 2009

Contact info
64 21 331751
Phone
accounts@cougarsecurity.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
office@cougarsecurity.co.nz
02 Oct 2018 Email
www.cougarsecurity.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Ricky Donald John Gordon Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams-campbell, Jamie Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Ricky Donald John Gordon Campbell - Director

Appointment date: 11 Aug 2005

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 09 Oct 2014


Jamie Adams-campbell - Director

Appointment date: 28 Mar 2014

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 28 Mar 2014

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