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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3129 | |||
Individual | Bulmer, Brent Rex |
Dunedin |
06 Nov 2007 - |
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
06 Nov 2007 - |
Individual | Bulmer, Clare Marie |
Dunedin New Zealand |
06 Nov 2007 - |
Shares Allocation #2 Number of Shares: 3656 | |||
Individual | Begg, Michael Robert |
Dunedin |
06 Nov 2007 - |
Individual | Begg, Karen Angela |
Dunedin New Zealand |
06 Nov 2007 - |
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
06 Nov 2007 - |
Shares Allocation #3 Number of Shares: 357 | |||
Individual | Denniston, Kerry Allan Rawson |
Halfway Bush Dunedin 9010 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begg, Christopher Robert |
Fairfield Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Individual | Legg, Carmen |
Fairfield Dunedin |
24 Nov 2004 - 17 Nov 2006 |
Individual | Bulmer, Brent Rex |
Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Individual | Legg, Justin Grant |
Fairfield Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Individual | Begg, Michael Robert |
Dunedin |
03 Feb 1988 - 17 Nov 2006 |
Individual | Begg, Tony |
Concord Dunedin |
03 Feb 1988 - 28 Nov 2013 |
Individual | Legg, Carmen |
Fairfield Dunedin New Zealand |
06 Nov 2007 - 12 Nov 2014 |
Individual | Legg, Justin Grant |
Fairfield Dunedin New Zealand |
06 Nov 2007 - 12 Nov 2014 |
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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