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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Waikato Security Services Limited Shareholder NZBN: 9429039603180 |
Glenview Hamilton 3206 New Zealand |
02 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gledhill, Julie Amy |
Fairfield Hamilton 3214 New Zealand |
02 Oct 2020 - 02 Nov 2023 |
Director | Mangan, Christopher Joseph |
Fairfield Hamilton 3214 New Zealand |
02 Oct 2020 - 02 Nov 2023 |
Entity | Waikato Security Services Limited Shareholder NZBN: 9429039603180 Company Number: 346190 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
08 May 2015 - 02 Oct 2020 |
Entity | Waikato Security Services Limited Shareholder NZBN: 9429039603180 Company Number: 346190 |
Glenview Hamilton 3206 New Zealand |
08 May 2015 - 02 Oct 2020 |
Ultimate Holding Company
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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