Cityguard Nz Limited, a registered company, was launched on 19 Jul 2005. 9429034653159 is the business number it was issued. The company has been supervised by 3 directors: Ian Roland Crawford - an active director whose contract began on 21 Mar 2014,
Alan Richard Young - an inactive director whose contract began on 19 Jul 2005 and was terminated on 28 Feb 2019,
Darien Phillip Rush - an inactive director whose contract began on 19 Jul 2005 and was terminated on 31 Oct 2005.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 113021, Newmarket, Auckland, 1149 (type: postal, office).
Cityguard Nz Limited had been using C/O Campbell Law, Level 5, 235 Broadway, Newmarket, Auckland as their physical address until 25 Mar 2015.
More names used by this company, as we established at BizDb, included: from 19 Jul 2005 to 31 Oct 2012 they were named Newmarket Guard Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Level 1,, 15 Strudee Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/o Campbell Law, Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2011 to 25 Mar 2015
Address #2: C/o Campbell Law, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 19 Jul 2005 to 11 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Burke, Craig |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Ian Roland Crawford |
Waiake Auckland 0630 New Zealand |
27 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crawford, Lee-ann |
St Marys Bay 1011 New Zealand |
03 Dec 2021 - 11 Jul 2023 |
| Entity | Virtual Gated Community Nominees Limited Shareholder NZBN: 9429034151471 Company Number: 1808825 |
13 Sep 2007 - 27 Mar 2014 | |
| Entity | Y & R Holdings Limited Shareholder NZBN: 9429034652800 Company Number: 1664388 |
19 Jul 2005 - 27 Jun 2010 | |
| Individual | Young, Alan Richard |
Mt Eden Auckland 1024 New Zealand |
31 Oct 2005 - 27 Mar 2014 |
| Entity | Y & R Holdings Limited Shareholder NZBN: 9429034652800 Company Number: 1664388 |
19 Jul 2005 - 27 Jun 2010 | |
| Entity | Virtual Gated Community Nominees Limited Shareholder NZBN: 9429034151471 Company Number: 1808825 |
13 Sep 2007 - 27 Mar 2014 |
Ian Roland Crawford - Director
Appointment date: 21 Mar 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 07 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jul 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Nov 2017
Alan Richard Young - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 28 Feb 2019
Address: Morningside, Auckland, 1022 New Zealand
Address used since 07 Mar 2017
Darien Phillip Rush - Director (Inactive)
Appointment date: 19 Jul 2005
Termination date: 31 Oct 2005
Address: Remuera, Auckland,
Address used since 19 Jul 2005
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