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Guardsman Security Services Limited

Type: NZ Limited Company (Ltd)
9429040417554
NZBN
102867
Company Number
Registered
Company Status
Current address
8d Donnor Place
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 Aug 2020
5a Barbary Avenue
Kelston
Auckland 0602
New Zealand
Registered & service address used since 09 Nov 2023

Guardsman Security Services Limited was launched on 27 Apr 1978 and issued an NZ business number of 9429040417554. The registered LTD company has been managed by 3 directors: Goutham Babu Racharla - an active director whose contract began on 30 Oct 2023,
Derek Arthur Skaife - an inactive director whose contract began on 09 Feb 1985 and was terminated on 30 Oct 2023,
Arthur Skaife - an inactive director whose contract began on 20 Dec 1984 and was terminated on 20 Jun 1997.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: 5A Barbary Avenue, Kelston, Auckland, 0602 (category: registered, service).
Up until 11 Aug 2020, Guardsman Security Services Limited had been using 16 Ball Place, Mount Roskill, Auckland as their registered address.
A total of 4000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Racharla, Goutham Babu (a director) located at Kelston, Auckland postcode 0602.

Addresses

Previous address

Address #1: 16 Ball Place, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 01 Jul 1997 to 11 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Director Racharla, Goutham Babu Kelston
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Hitendra Drury
Drury
2113
New Zealand
Individual Skaife, Helen Frances Alfriston
Auckland
2105
New Zealand
Individual Skaife, Derek Arthur Alfriston
Auckland
2105
New Zealand
Individual Payne, Yvonne Mt Roskill
Directors

Goutham Babu Racharla - Director

Appointment date: 30 Oct 2023

Address: Kelston, Auckland, 0602 New Zealand

Address used since 30 Oct 2023


Derek Arthur Skaife - Director (Inactive)

Appointment date: 09 Feb 1985

Termination date: 30 Oct 2023

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 05 Jul 2010


Arthur Skaife - Director (Inactive)

Appointment date: 20 Dec 1984

Termination date: 20 Jun 1997

Address: Cambridge,

Address used since 20 Dec 1984

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