Security Fences 1979 Limited, a registered company, was registered on 07 Nov 1979. 9429040378442 is the NZ business identifier it was issued. The company has been run by 1 director, named Lester Bernard Eyles - an active director whose contract started on 03 Dec 1987.
Last updated on 04 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 221 Te Toro Road, Rd 4, Pollok, 2684 (registered address),
221 Te Toro Road, Rd 4, Pollok, 2684 (service address),
221 Te Toro Road, Rd 4, Waiuku, 2684 (physical address).
Security Fences 1979 Limited had been using 221 Te Toro Road, Rd 4, Pollok as their registered address up until 27 Sep 2024.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (25%).
Previous addresses
Address #1: 221 Te Toro Road, Rd 4, Pollok, 2684 New Zealand
Registered & service address used from 04 Sep 2024 to 27 Sep 2024
Address #2: 221 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand
Registered address used from 28 Aug 2014 to 04 Sep 2024
Address #3: 221 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand
Registered address used from 28 Aug 2012 to 28 Aug 2014
Address #4: 221 Te Toro Road, Rd 4, Waiuku, 2684 New Zealand
Service address used from 07 Sep 2011 to 04 Sep 2024
Address #5: 187 Hunter Road, Taupaki, Auckland New Zealand
Physical address used from 31 Aug 2001 to 31 Aug 2001
Address #6: 11 Meryl Avenue, Huapai, Auckland
Physical address used from 24 Aug 2001 to 31 Aug 2001
Address #7: 429 Don Buck Road, Massey, Auckland
Physical address used from 01 Sep 2000 to 24 Aug 2001
Address #8: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 28 Feb 1997
Address #9: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand
Registered address used from 28 Feb 1997 to 28 Aug 2012
Address #10: 15/19 Edsel St, Henderson
Registered address used from 01 Sep 1994 to 28 Feb 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Eyles, Lester Bernard |
Rd 4 Waiuku 2684 New Zealand |
07 Nov 1979 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Eyles, Gaylene Grace |
Rd 4 Waiuku 2684 New Zealand |
07 Nov 1979 - |
Lester Bernard Eyles - Director
Appointment date: 03 Dec 1987
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 30 Aug 2011
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