Teamguard Limited was started on 10 Apr 2014 and issued a business number of 9429041186770. This registered LTD company has been supervised by 2 directors: Andrea Tami Metcalfe - an active director whose contract started on 10 Apr 2014,
Christopher Stephen Metcalfe - an active director whose contract started on 10 Apr 2014.
According to our information (updated on 26 Mar 2024), this company registered 1 address: 100 Kauri Crescent, Rd 1, Waimauku, 0891 (category: postal, office).
Until 01 Jun 2018, Teamguard Limited had been using 32 Alberton Avenue, Mount Albert, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Metcalfe, Christopher Stephen (a director) located at Rd 1, Waimauku postcode 0891.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Metcalfe, Andrea Tami - located at Rd 1, Waimauku. Teamguard Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Principal place of activity
100 Kauri Crescent, Rd 1, Waimauku, 0891 New Zealand
Previous address
Address #1: 32 Alberton Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 10 Apr 2014 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Metcalfe, Christopher Stephen |
Rd 1 Waimauku 0891 New Zealand |
10 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Metcalfe, Andrea Tami |
Rd 1 Waimauku 0891 New Zealand |
10 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Metcalfe, Jayden Christopher |
Rd 1 Waimauku 0891 New Zealand |
10 Apr 2014 - 20 Apr 2020 |
| Individual | Metcalfe, Teegan Natalie |
Rd 1 Waimauku 0891 New Zealand |
10 Apr 2014 - 20 Apr 2020 |
Andrea Tami Metcalfe - Director
Appointment date: 10 Apr 2014
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 24 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2014
Christopher Stephen Metcalfe - Director
Appointment date: 10 Apr 2014
Address: Rd 1, Waimauku, 0891 New Zealand
Address used since 24 May 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Apr 2014
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