General information
Secom Guardall NZ Limited
Type: NZ Limited Company (Ltd)9429037110680
New Zealand Business Number
1087877
Company Number
Registered
Company Status
Secom Guardall Nz Limited (issued a business number of 9429037110680) was launched on 17 Oct 2000. 2 addresses are currently in use by the company: 12 Triton Drive, Rosedale, Auckland, 0632 (type: physical, service). 12 Triton Drive, Rosedale, Auckland had been their physical address, up to 05 Aug 2015. Secom Guardall Nz Limited used more names, namely: Guardall N.z. Limited from 29 Mar 2001 to 08 Apr 2011, Cct Equity Partners Limited (17 Oct 2000 to 29 Mar 2001). 800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 800 shares (100 per cent of shares), namely:
Secom Australia Pty Ltd (an other) located at St Leonards, Nsw postcode 2065. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Triton Drive, Rosedale, Auckland, 0632 | Registered | 01 Aug 2013 |
| 12 Triton Drive, Rosedale, Auckland, 0632 | Physical & service | 05 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daisuke Imahoko
Gordon, Nsw, 2072
Address used since 14 Jul 2022
Lindfield, New South Wales, 2070
Address used since 26 Jan 2017 |
Director | 20 Jan 2014 - current |
|
Kenya Ota
Kohimarama, Auckland, 1071
Address used since 12 Jun 2018
Meadowbank, Auckland, 1072
Address used since 26 Jan 2017 |
Director | 14 Nov 2016 - current |
|
Yukihisa Shibata
Hobsonville, Auckland, 0616
Address used since 02 Aug 2022 |
Director | 02 Aug 2022 - current |
|
Minoru Takezawa
North Sydney, Nsw, 2060
Address used since 23 Apr 2023 |
Director | 23 Apr 2023 - current |
|
Dominic Peter Campagna
Leichhardt, Sydney, Nsw, 2040
Address used since 21 Jun 2012
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 21 Jun 2012 - 06 Sep 2017 |
|
Takuya Yamashita
St Leonards, Nsw, 2065
Address used since 21 May 2013
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 21 May 2013 - 14 Nov 2016 |
|
Andrew Noel Todd
Birkenhead, Auckland,
Address used since 01 Apr 2007 |
Director | 17 Oct 2000 - 11 Feb 2015 |
|
Ron Tan
Howick, Auckland,
Address used since 01 May 2008 |
Director | 30 Jun 2006 - 11 Feb 2015 |
|
Toru Yokei
St Leonards, Nsw, 2065
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 May 2013 |
|
Ross Barnes
Chatswood, Nsw, 2067
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 May 2013 |
|
Sam El-rahim
Drummoyne, Nsw, 2047
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Jun 2012 |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 01 Apr 2011 |
|
Scott Anthony Richardson
Remuera, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 09 Aug 2006 |
|
Richard John Chisholm
St. Marys Bay, Auckland,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 31 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Triton Drive, Rosedale, Auckland, 0632 | Physical | 01 Aug 2013 - 05 Aug 2015 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 21 Feb 2013 - 01 Aug 2013 |
| 12 Triton Drive, Albany, North Shore Ctiy, Auckland | Physical | 07 Sep 2005 - 21 Feb 2013 |
| 12 Triton Drive, Albany, North Shore City | Registered | 07 Sep 2005 - 21 Feb 2013 |
| Level 1, Unit B, 42 Tawa Drive, Albany, Auckland | Physical & registered | 16 Sep 2003 - 07 Sep 2005 |
| 6th Floor, Sofrana House, 101 Custom Street,east, Auckland | Registered & physical | 17 Oct 2000 - 16 Sep 2003 |
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Secom Australia Pty Ltd Other (Other) |
St Leonards, Nsw 2065 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 Entity |
17 Oct 2000 - 30 Jun 2017 | |
|
Antares Group Limited Shareholder NZBN: 9429038687839 Company Number: 629406 Entity |
17 Oct 2000 - 30 Jun 2017 | |
|
D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 Entity |
16 Sep 2009 - 11 Feb 2011 | |
|
Ron & Judy Tan Family Trust Other |
11 Sep 2009 - 27 Jun 2010 | |
|
Danting Investments Limited Shareholder NZBN: 9429037081348 Company Number: 1101054 Entity |
17 Oct 2000 - 30 Jun 2017 | |
|
Tan, Choon Kee Individual |
Howick Auckland |
16 Sep 2009 - 30 Jun 2017 |
|
Antares Group Limited Shareholder NZBN: 9429038687839 Company Number: 629406 Entity |
17 Oct 2000 - 30 Jun 2017 | |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
24 Jun 2008 - 14 Mar 2011 | |
|
Choie, Judy Individual |
Howick Auckland |
16 Sep 2009 - 30 Jun 2017 |
|
Stothers, Alison Jane Individual |
Birkenhead Auckland 0626 |
24 Jun 2008 - 30 Jun 2017 |
|
Richardson, Nigel Brett Individual |
Ponsonby Auckland |
09 May 2006 - 21 May 2007 |
|
Chisholm, Richard John Individual |
St. Marys Bay Auckland |
17 Oct 2000 - 17 Sep 2004 |
|
D.g. Trustee Co (2009) Limited Shareholder NZBN: 9429032726664 Company Number: 2135546 Entity |
16 Sep 2009 - 11 Feb 2011 | |
|
Stothers, Peter Allan Individual |
Birkenhead Auckland 0626 |
17 Oct 2000 - 30 Jun 2017 |
|
Keogh, Kristine Heather Individual |
Orewa Auckland 0931 |
24 Jun 2008 - 30 Jun 2017 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
09 May 2006 - 21 May 2007 | |
|
Keogh, Martin John Individual |
Orewa Auckland 0931 |
17 Oct 2000 - 30 Jun 2017 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
09 May 2006 - 21 May 2007 | |
|
Null - Ron & Judy Tan Family Trust Other |
11 Sep 2009 - 27 Jun 2010 | |
|
Hibiscus Independent Trustees 2008 Limited Shareholder NZBN: 9429033032894 Company Number: 2056725 Entity |
24 Jun 2008 - 14 Mar 2011 | |
|
Tan, Ron Individual |
Howick Auckland |
21 May 2007 - 27 Jun 2010 |
|
Todd, Andrew Noel Individual |
Ponsonby Auckland |
09 May 2006 - 21 May 2007 |
Ultimate Holding Company
| Name | Secom Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
5-1 Jingumae 1-chome Shibuya-ku Tokyo 150-0001 |
Location
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