Armourguard Security, a registered company, was incorporated on 19 Jul 2016. 9429042447887 is the number it was issued. This company has been managed by 3 directors: Shane Timothy O'halloran - an active director whose contract started on 18 Jun 2018,
Ian James Anderson - an inactive director whose contract started on 19 Jul 2016 and was terminated on 14 Jan 2019,
Mark John O'brien - an inactive director whose contract started on 19 Jul 2016 and was terminated on 18 Jun 2018.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 5 Kellow Place, Wiri, Auckland, 2104 (types include: registered, physical).
One entity owns all company shares (exactly 7000100 shares) - Evergreen Nz Holdings - located at 2104, Wiri, Auckland.
Basic Financial info
Total number of Shares: 7000100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7000100 | |||
| Entity (NZ Unlimited Company) | Evergreen Nz Holdings Shareholder NZBN: 9429043360901 |
Wiri Auckland 2104 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Evergreen International Nz, Llc | 19 Jul 2016 - 21 Oct 2016 | |
| Other | Null - Evergreen International Nz, Llc | 19 Jul 2016 - 21 Oct 2016 |
Ultimate Holding Company
Shane Timothy O'halloran - Director
Appointment date: 18 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2018
Ian James Anderson - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 14 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Oct 2016
Mark John O'brien - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 18 Jun 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Jul 2016
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