Smartway Security Services Limited (NZBN 9429037487645) was started on 07 Sep 1999. 7 addresess are in use by the company: P.o.box 20235, Te Rapa, P.o.box 20235, Te Rapa, Hamilton, 3241 (type: postal, office). Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton had been their physical address, up to 24 Jan 2007. Smartway Security Services Limited used more names, namely: Lynx International (Holdings) Limited from 07 Sep 1999 to 04 May 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bull, Roger Owen (an individual) located at Ngaruawahia postcode 3793. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bull, Helen Marie (an individual) - located at Ngaruawahia. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Bull, Roger Owen, located at Ngaruawahia (an individual),
Bull, Helen Marie, located at Ngaruawahia (an individual). "Security system installation" (business classification E323430) is the category the ABS issued Smartway Security Services Limited. Businesscheck's information was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
253 Waingaro Rd, Rd1, Ngaruawahia | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2007 |
253 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Physical & registered & service | 24 Jan 2007 |
P.o.box 20235, Te Rapa, P.o.box 20235, Te Rapa, Hamilton, 3241 | Postal | 02 Jul 2021 |
253 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Office & delivery | 02 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Roger Owen Bull
Rd1, Ngaruawahia, 3793
Address used since 04 Aug 2015 |
Director | 07 Sep 1999 - current |
Sandra Catherine Foley
Hamilton,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 14 Mar 2000 |
Type | Used since | |
---|---|---|
253 Waingaro Road, Rd 1, Ngaruawahia, 3793 | Office & delivery | 02 Jul 2021 |
253 Waingaro Road , Rd 1 , Ngaruawahia , 3793 |
Previous address | Type | Period |
---|---|---|
Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton | Physical & registered | 17 Jan 2007 - 24 Jan 2007 |
298 Tristram St, Hamilton | Physical & registered | 09 Aug 2005 - 17 Jan 2007 |
99 Te Kowhai Rd, Te Rapa, Hamilton | Physical & registered | 23 Jul 2004 - 09 Aug 2005 |
16 Newfield Drive, Hamilton | Registered & physical | 14 May 2003 - 23 Jul 2004 |
Unit 4, 789 Te Rapa Rd, Hamilton | Physical & registered | 01 Aug 2002 - 14 May 2003 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 12 Apr 2000 - 01 Aug 2002 |
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Physical | 08 Sep 1999 - 01 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Bull, Roger Owen Individual |
Ngaruawahia 3793 |
07 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bull, Helen Marie Individual |
Ngaruawahia 3793 |
07 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Bull, Roger Owen Individual |
Ngaruawahia 3793 |
07 Sep 1999 - current |
Bull, Helen Marie Individual |
Ngaruawahia 3793 |
07 Sep 1999 - current |
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