Lifeguard & Safety Limited, a registered company, was started on 17 May 1996. 9429038318832 is the NZ business identifier it was issued. This company has been run by 1 director, named William Walton Heatley - an active director whose contract started on 17 May 1996.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 190 Main Road, Kumeu, Kumeu, 0810 (types include: registered, physical).
Lifeguard & Safety Limited had been using 7 Cabernet Crescent, Massey, Auckland as their physical address up to 07 Dec 2018.
Former names for the company, as we identified at BizDb, included: from 17 May 1996 to 10 Dec 1999 they were named Lifeguard & Safety Management Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 30 May 2013 to 07 Dec 2018
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 May 2012 to 30 May 2013
Address: C-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 26 Oct 2005 to 30 May 2012
Address: C/-jones Accounting& Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Physical & registered address used from 26 Oct 2005 to 30 May 2012
Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Registered & physical address used from 01 Jul 2003 to 26 Oct 2005
Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6, 135, Broadway, Newmarket, Auckland
Physical address used from 19 Feb 2002 to 01 Jul 2003
Address: C/- Matthew Gilligan & Associates, Limite, Chartered Accountants, Level 6, 135 Broadway, Newmarket, Auckland
Registered address used from 19 Feb 2002 to 01 Jul 2003
Address: 218a Pt Chevalier Road, Pt Chevalier, Auckland
Registered address used from 11 Apr 2000 to 19 Feb 2002
Address: 15 Collard Place, Henderson, Auckland
Physical address used from 07 Jul 1998 to 19 Feb 2002
Address: 218a Pt Chevalier Road, Pt Chevalier, Auckland
Physical address used from 25 Jun 1998 to 25 Jun 1998
Address: 15 Collard Place, Henderson, Auckland
Physical address used from 25 Jun 1998 to 07 Jul 1998
Address: 218a Pt Chevalier Road, Pt Chevalier, Auckland
Registered address used from 14 Feb 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jones Accounting Trustees Limited Shareholder NZBN: 9429034345498 |
Kumeu Kumeu 0810 New Zealand |
31 May 2007 - |
Individual | Heatley, William Walton |
Castor Bay Auckland 0620 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heatley, William Walton |
Castor Bay Auckland 0620 New Zealand |
17 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
17 May 1996 - 31 May 2007 | |
Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
24 May 2004 - 27 Jun 2010 | |
Individual | Armitage, Shane Martin |
Henderson Auckland New Zealand |
24 May 2004 - 07 Apr 2017 |
Entity | Wessex Trustees Limited Shareholder NZBN: 9429036645213 Company Number: 1185115 |
17 May 1996 - 31 May 2007 | |
Entity | Yorkshire Trustees Limited Shareholder NZBN: 9429036645176 Company Number: 1185114 |
24 May 2004 - 27 Jun 2010 |
William Walton Heatley - Director
Appointment date: 17 May 1996
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 May 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2018
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