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Guardian Angel Safety Limited

Type: NZ Limited Company (Ltd)
9429041272008
NZBN
5288081
Company Number
Registered
Company Status
114277622
GST Number
87164460995
Australian Business Number
O771920
Industry classification code
Public Order And Safety Services Nec
Industry classification description
O771205
Industry classification code
Alarm System Monitoring Service
Industry classification description
O771330
Industry classification code
Emergency Service - Other Than Defence And Police
Industry classification description
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
Suite C, 166 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered address used since 20 Oct 2020
Suite C, 166 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & service address used since 21 Oct 2020
166 Kitchener Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 03 Nov 2020

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%).

Addresses

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

Contact info
64 9 4800860
04 Dec 2018 Phone
info@guardianangelsecurity.co.nz
Email
accounts.nz@guardianangelsafety.co
05 Dec 2022 nzbn-reserved-invoice-email-address-purpose
info@guardianangelsafety.co
08 Oct 2021 Email
www.guardianangelsecurity.co.nz
Website
www.guardianangelsafety.co
08 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Morrisey, David James Rd 4
Dairy Flat
0794
New Zealand
Director Hakansson, Petra Katarina Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hakansson, Petra Katarina Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hakansson, Leif Curt Hakan Christian Epsom
Auckland
1023
New Zealand
Directors

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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