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New Zealand Loneworker Limited

Type: NZ Limited Company (Ltd)
9429041746882
NZBN
5698328
Company Number
Registered
Company Status
116802503
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
Po Box 386
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Oct 2020
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Registered address used since 12 Oct 2021
99a Hukanui Rd
Chartwell
Hamilton 3214
New Zealand
Office & delivery address used since 07 Oct 2022

New Zealand Loneworker Limited was launched on 08 May 2015 and issued a New Zealand Business Number of 9429041746882. The registered LTD company has been supervised by 3 directors: Christopher Joseph Mangan - an active director whose contract began on 08 May 2015,
Aaron Rink - an inactive director whose contract began on 08 May 2015 and was terminated on 31 Dec 2015,
Michael John Cameron Crawford - an inactive director whose contract began on 09 May 2015 and was terminated on 05 Dec 2015.
According to the BizDb data (last updated on 26 Mar 2024), the company uses 4 addresses: 99A Hukanui Rd, Chartwell, Hamilton, 3214 (physical address),
99A Hukanui Rd, Chartwell, Hamilton, 3214 (service address),
99A Hukanui Rd, Chartwell, Hamilton, 3214 (office address),
99A Hukanui Rd, Chartwell, Hamilton, 3214 (delivery address) among others.
Until 12 Oct 2021, New Zealand Loneworker Limited had been using 121 Boundary Road, Claudelands, Hamilton as their registered address.
BizDb identified former names for the company: from 08 May 2015 to 05 Dec 2019 they were named Nz Loneworker Solutions Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Waikato Security Services Limited (an entity) located at Glenview, Hamilton postcode 3206. New Zealand Loneworker Limited was classified as "Security service" (ANZSIC O771245).

Addresses

Other active addresses

Address #4: 99a Hukanui Rd, Chartwell, Hamilton, 3214 New Zealand

Physical & service address used from 17 Oct 2022

Principal place of activity

99a Hukanui Rd, Chartwell, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 121 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered address used from 12 Oct 2020 to 12 Oct 2021

Address #2: 121 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Physical address used from 12 Oct 2020 to 17 Oct 2022

Address #3: 4 Somerset Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Oct 2018 to 12 Oct 2020

Address #4: 252 Ohaupo Road, Glenview, Hamilton, 3206 New Zealand

Registered & physical address used from 02 Oct 2017 to 10 Oct 2018

Address #5: 109 Ward Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 08 May 2015 to 02 Oct 2017

Contact info
64 800 834755
02 Oct 2018 Phone
nancy@nzloneworker.co.nz
Email
chris@nzloneworker.co.nz
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
www.soloprotect.com
Website
www.nzloneworker.co.nz
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Waikato Security Services Limited
Shareholder NZBN: 9429039603180
Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gledhill, Julie Amy Fairfield
Hamilton
3214
New Zealand
Director Mangan, Christopher Joseph Fairfield
Hamilton
3214
New Zealand
Entity Waikato Security Services Limited
Shareholder NZBN: 9429039603180
Company Number: 346190
Cnr Ward & Anglesea Streets
Hamilton
3204
New Zealand
Entity Waikato Security Services Limited
Shareholder NZBN: 9429039603180
Company Number: 346190
Glenview
Hamilton
3206
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Waikato Security Services Limited
Name
Ltd
Type
346190
Ultimate Holding Company Number
NZ
Country of origin
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Address
Directors

Christopher Joseph Mangan - Director

Appointment date: 08 May 2015

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 08 May 2015


Aaron Rink - Director (Inactive)

Appointment date: 08 May 2015

Termination date: 31 Dec 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 08 May 2015


Michael John Cameron Crawford - Director (Inactive)

Appointment date: 09 May 2015

Termination date: 05 Dec 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 May 2015

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