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Begg Security Group Limited

Type: NZ Limited Company (Ltd)
9429039492654
NZBN
379571
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin Central, Dunedin 9016
New Zealand
Physical & registered & service address used since 06 Dec 2018

Begg Security Group Limited, a registered company, was incorporated on 03 Feb 1988. 9429039492654 is the NZBN it was issued. This company has been supervised by 3 directors: Brent Rex Bulmer - an active director whose contract started on 31 Oct 2002,
Michael Robert Begg - an active director whose contract started on 31 Oct 2002,
Christopher Robert Begg - an inactive director whose contract started on 05 May 1992 and was terminated on 31 Oct 2002.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Begg Security Group Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 06 Dec 2018.
More names used by this company, as we managed to find at BizDb, included: from 03 Feb 1988 to 28 Aug 2001 they were called T.l. Begg Locksmith 1990 Limited.
A total of 7142 shares are allotted to 7 shareholders (3 groups). The first group includes 3129 shares (43.81 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 3656 shares (51.19 per cent). Finally there is the third share allocation (357 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2010 to 06 Dec 2018

Address: C/-deloitte, Level 8, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 22 Nov 2005 to 27 Aug 2010

Address: Clarke Craw & Partners, Corner Clark & High Streets, Dunedin

Registered address used from 20 Jun 1996 to 22 Nov 2005

Address: Level 8, Otago House, 481 Moray Place, Dunedin

Physical address used from 20 Feb 1992 to 22 Nov 2005

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 7142

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3129
Individual Bulmer, Brent Rex Dunedin
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Individual Bulmer, Clare Marie Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 3656
Individual Begg, Michael Robert Dunedin
Individual Begg, Karen Angela Dunedin

New Zealand
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 357
Individual Denniston, Kerry Allan Rawson Halfway Bush
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begg, Christopher Robert Fairfield
Dunedin
Individual Legg, Carmen Fairfield
Dunedin
Individual Bulmer, Brent Rex Dunedin
Individual Legg, Justin Grant Fairfield
Dunedin
Individual Begg, Michael Robert Dunedin
Individual Begg, Tony Concord
Dunedin
Individual Legg, Carmen Fairfield
Dunedin

New Zealand
Individual Legg, Justin Grant Fairfield
Dunedin

New Zealand
Directors

Brent Rex Bulmer - Director

Appointment date: 31 Oct 2002

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 02 Nov 2009


Michael Robert Begg - Director

Appointment date: 31 Oct 2002

Address: Tainui, Dunedin, 9013 New Zealand

Address used since 02 Nov 2009


Christopher Robert Begg - Director (Inactive)

Appointment date: 05 May 1992

Termination date: 31 Oct 2002

Address: Abbots Hill Road, Abbotsford, Dunedin,

Address used since 05 May 1992

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