Begg Security Southland Limited, a registered company, was started on 28 Jul 2014. 9429041339633 is the business number it was issued. The company has been supervised by 2 directors: Michael Robert Begg - an active director whose contract began on 28 Jul 2014,
Brent Rex Bulmer - an active director whose contract began on 28 Jul 2014.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Begg Security Southland Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address until 06 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Begg Security Group Limited - located at 9016, 481 Moray Place, Dunedin Central, Dunedin.
Previous addresses
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 30 Oct 2015 to 06 Dec 2018
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered address used from 28 Jul 2014 to 06 Dec 2018
Address: Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand
Physical address used from 28 Jul 2014 to 30 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Begg Security Group Limited Shareholder NZBN: 9429039492654 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
14 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Begg Security Southland Limited Shareholder NZBN: 9429041339633 Company Number: 5404476 |
14 Mar 2017 - 14 Mar 2017 | |
| Director | Begg, Michael Robert |
Tainui Dunedin 9013 New Zealand |
28 Jul 2014 - 14 Mar 2017 |
| Individual | Tucker, Peter John |
Waikiwi Invercargill 9810 New Zealand |
14 Mar 2017 - 12 Mar 2019 |
| Director | Bulmer, Brent Rex |
Waverley Dunedin 9013 New Zealand |
28 Jul 2014 - 14 Mar 2017 |
| Entity | Begg Security Southland Limited Shareholder NZBN: 9429041339633 Company Number: 5404476 |
14 Mar 2017 - 14 Mar 2017 |
Ultimate Holding Company
Michael Robert Begg - Director
Appointment date: 28 Jul 2014
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 28 Jul 2014
Brent Rex Bulmer - Director
Appointment date: 28 Jul 2014
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 27 Mar 2015
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