General information
Guardsman Security Services Limited
Type: NZ Limited Company (Ltd)9429040417554
New Zealand Business Number
102867
Company Number
Registered
Company Status
Guardsman Security Services Limited (New Zealand Business Number 9429040417554) was started on 27 Apr 1978. 4 addresses are in use by the company: 5A Barbary Avenue, Kelston, Auckland, 0602 (type: registered, service). 16 Ball Place, Mount Roskill, Auckland had been their registered address, up until 11 Aug 2020. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Racharla, Goutham Babu (a director) located at Kelston, Auckland postcode 0602. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Donnor Place, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 Aug 2020 |
| 5a Barbary Avenue, Kelston, Auckland, 0602 | Registered & service | 09 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Goutham Babu Racharla
Kelston, Auckland, 0602
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Derek Arthur Skaife
Alfriston, Manukau, 2105
Address used since 05 Jul 2010 |
Director | 09 Feb 1985 - 30 Oct 2023 |
|
Arthur Skaife
Cambridge,
Address used since 20 Dec 1984 |
Director | 20 Dec 1984 - 20 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Ball Place, Mount Roskill, Auckland, 1041 | Registered & physical | 01 Jul 1997 - 11 Aug 2020 |
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Racharla, Goutham Babu Director |
Kelston Auckland 0602 |
01 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hitendra Individual |
Drury Drury 2113 |
27 Apr 1978 - 01 Nov 2023 |
|
Skaife, Helen Frances Individual |
Alfriston Auckland 2105 |
30 Jun 2020 - 01 Nov 2023 |
|
Skaife, Derek Arthur Individual |
Alfriston Auckland 2105 |
27 Apr 1978 - 01 Nov 2023 |
|
Payne, Yvonne Individual |
Mt Roskill |
27 Apr 1978 - 30 Jun 2020 |
Location
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Automark Co. Limited 16 Ball Place |
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Harrison & Graham Limited 16 Ball Place |
|
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|
Sdn Global Limited 11 Ball Place |
|
Roskill Surveys Limited 5 Graham Bell Avenue |
|
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