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Lifeguard & Safety Limited

Type: NZ Limited Company (Ltd)
9429038318832
NZBN
809295
Company Number
Registered
Company Status
Current address
190 Main Road
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 07 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jones Accounting Trustees Limited
Shareholder NZBN: 9429034345498
Kumeu
Kumeu
0810
New Zealand
Individual Heatley, William Walton Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heatley, William Walton Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity Yorkshire Trustees Limited
Shareholder NZBN: 9429036645176
Company Number: 1185114
Individual Armitage, Shane Martin Henderson
Auckland

New Zealand
Entity Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity Yorkshire Trustees Limited
Shareholder NZBN: 9429036645176
Company Number: 1185114
Directors

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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