Guardian Angel Safety Limited, a registered company, was registered on 09 Jun 2014. 9429041272008 is the business number it was issued. "Public order and safety services nec" (ANZSIC O771920) is how the company has been classified. The company has been run by 1 director, named Petra Katarina Hakansson - an active director whose contract started on 09 Jun 2014.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 301763, Albany, Auckland, 0752 (category: postal, office).
Guardian Angel Safety Limited had been using 4 Whetu Place, Rosedale, Auckland as their registered address up to 20 Oct 2020.
Past names for the company, as we found at BizDb, included: from 09 Jun 2014 to 12 Aug 2021 they were named Guardian Angel Security Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: Po Box 301763, Albany, Auckland, 0752 New Zealand
Postal address used from 08 Oct 2021
Principal place of activity
9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 20 Sep 2019 to 20 Oct 2020
Address #2: 4 Whetu Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 20 Sep 2019 to 21 Oct 2020
Address #3: 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Nov 2018 to 20 Sep 2019
Address #4: 7a Campbell Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 30 Nov 2017 to 01 Nov 2018
Address #5: 7a Campbell Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 15 Nov 2017 to 01 Nov 2018
Address #6: Level 2, 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 19 Jul 2017 to 15 Nov 2017
Address #7: Level 2, 9 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 19 Jul 2017 to 30 Nov 2017
Address #8: 7a Campbell Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Sep 2015 to 19 Jul 2017
Address #9: 57 James Evans Drive, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 09 Jun 2014 to 22 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Morrisey, David James |
Rd 4 Dairy Flat 0794 New Zealand |
08 Oct 2021 - |
Director | Hakansson, Petra Katarina |
Rosedale Auckland 0632 New Zealand |
09 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hakansson, Petra Katarina |
Rosedale Auckland 0632 New Zealand |
09 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hakansson, Leif Curt Hakan Christian |
Epsom Auckland 1023 New Zealand |
15 Aug 2014 - 08 Oct 2021 |
Petra Katarina Hakansson - Director
Appointment date: 09 Jun 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 05 Dec 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Nov 2015
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