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National Guards Limited

Type: NZ Limited Company (Ltd)
9429041667248
NZBN
5644989
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
31a Elliot Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 24 Aug 2022

National Guards Limited, a registered company, was started on 20 Mar 2015. 9429041667248 is the business number it was issued. "Security service" (business classification O771245) is how the company is classified. The company has been managed by 6 directors: Yousef Abdullah Rashed Aqel Alshemari - an active director whose contract began on 26 Apr 2021,
Yousef Alshemari - an active director whose contract began on 26 Apr 2021,
Hiba Al-Khafaji - an inactive director whose contract began on 31 Aug 2017 and was terminated on 26 Apr 2021,
Yousef Alshemari - an inactive director whose contract began on 01 Jul 2017 and was terminated on 01 Oct 2017,
Hiba Al-Khafaji - an inactive director whose contract began on 01 May 2016 and was terminated on 01 Jul 2017.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 31A Elliot Street, Howick, Auckland, 2014 (types include: registered, physical).
National Guards Limited had been using Suite 8285, 17B Farnham Street, Parnell, Auckland as their registered address up until 24 Aug 2022.
Previous names used by the company, as we identified at BizDb, included: from 21 Dec 2020 to 14 Mar 2021 they were named National Guards Limited, from 22 Jun 2020 to 21 Dec 2020 they were named Alarm Force Limited and from 10 Feb 2020 to 22 Jun 2020 they were named National Guards Limited.
A single entity controls all company shares (exactly 100 shares) - Alshemari, Yousef Abdullah Rashed Aqel - located at 2014, Howick, Auckland.

Addresses

Principal place of activity

Level 31, 48 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address: Suite 8285, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Jul 2022 to 24 Aug 2022

Address: 31a Elliot Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 02 Aug 2021 to 01 Jul 2022

Address: Flat 1, 17 Marriott Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 13 Oct 2017 to 02 Aug 2021

Address: Level 31, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Jun 2017 to 13 Oct 2017

Address: 43 High Street, Flat Di, Level 9, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2016 to 13 Jun 2017

Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Apr 2016 to 19 May 2016

Address: Flat 1, 17 Marriott Road, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 07 Apr 2016 to 08 Apr 2016

Address: 43 High Street, Level 9di, Auckland, 1010 New Zealand

Registered & physical address used from 21 Dec 2015 to 07 Apr 2016

Address: 438 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2015 to 21 Dec 2015

Contact info
64 800 564448
Phone
64 800 252760
Phone
64 27 5229998
22 Jun 2022 Phone
No website
Website
www.alarmforce.co.nz
Website
www.nationalguards.co.nz
22 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Alshemari, Yousef Abdullah Rashed Aqel Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Alshemari, Yousef Howick
Auckland
2014
New Zealand
Individual Al-khafaji, Hiba Howick
Auckland
2014
New Zealand
Individual Alshemari, Yousef Auckland Central
Auckland
1010
New Zealand
Individual Al-khafaji, Hiba Level 9, Flat Di, Auckland Central
Auckland
1010
New Zealand
Individual Alshemari, Yousef Pakuranga
Auckland
2010
New Zealand
Director Yousef Alshemari Auckland Central
Auckland
1010
New Zealand
Director Hiba Al-khafaji Level 9, Flat Di, Auckland Central
Auckland
1010
New Zealand
Director Yousef Alshemari Pakuranga
Auckland
2010
New Zealand
Directors

Yousef Abdullah Rashed Aqel Alshemari - Director

Appointment date: 26 Apr 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Apr 2021


Yousef Alshemari - Director

Appointment date: 26 Apr 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 26 Apr 2021


Hiba Al-khafaji - Director (Inactive)

Appointment date: 31 Aug 2017

Termination date: 26 Apr 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 23 Jul 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 31 Aug 2017


Yousef Alshemari - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 01 Oct 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Aug 2017


Hiba Al-khafaji - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 01 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2017


Yousef Alshemari - Director (Inactive)

Appointment date: 20 Mar 2015

Termination date: 30 Apr 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 30 Mar 2016

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