General information

Guardian Angel Safety Limited

Type: NZ Limited Company (Ltd)
9429041272008
New Zealand Business Number
5288081
Company Number
Registered
Company Status
87164460995
Australian Business Number
114277622
GST Number
O771920 - Public Order And Safety Services Nec O771205 - Alarm System Monitoring Service O771330 - Emergency Service - Other Than Defence And Police J592135 - Gps Data Recording And Analysis Service M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Guardian Angel Safety Limited (issued a business number of 9429041272008) was registered on 09 Jun 2014. 5 addresess are currently in use by the company: Po Box 301763, Albany, Auckland, 0752 (type: postal, office). 4 Whetu Place, Rosedale, Auckland had been their registered address, up to 20 Oct 2020. Guardian Angel Safety Limited used more names, namely: Guardian Angel Security Limited from 09 Jun 2014 to 12 Aug 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Morrisey, David James (an individual) located at Rd 4, Dairy Flat postcode 0794,
Hakansson, Petra Katarina (a director) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hakansson, Petra Katarina (a director) - located at Rosedale, Auckland. "Public order and safety services nec" (business classification O771920) is the category the Australian Bureau of Statistics issued Guardian Angel Safety Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
Suite C, 166 Kitchener Road, Milford, Auckland, 0620 Registered 20 Oct 2020
Suite C, 166 Kitchener Road, Milford, Auckland, 0620 Physical & service 21 Oct 2020
166 Kitchener Road, Milford, Auckland, 0620 Office & delivery 03 Nov 2020
Po Box 301763, Albany, Auckland, 0752 Postal 08 Oct 2021
Contact info
64 9 4800860
Phone (Phone)
info@guardianangelsecurity.co.nz
Email
accounts.nz@guardianangelsafety.co
Email (nzbn-reserved-invoice-email-address-purpose)
info@guardianangelsafety.co
Email
www.guardianangelsecurity.co.nz
Website
www.guardianangelsafety.co
Website
Directors
Name and Address Role Period
Petra Katarina Hakansson
Rosedale, Auckland, 0632
Address used since 05 Dec 2022
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2021
Castor Bay, Auckland, 0620
Address used since 22 Mar 2020
Takapuna, Auckland, 0622
Address used since 02 Nov 2015
Director 09 Jun 2014 - current
Addresses
Other active addresses
Type Used since
Po Box 301763, Albany, Auckland, 0752 Postal 08 Oct 2021
Principal place of activity
9 Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
4 Whetu Place, Rosedale, Auckland, 0632 Registered 20 Sep 2019 - 20 Oct 2020
4 Whetu Place, Rosedale, Auckland, 0632 Physical 20 Sep 2019 - 21 Oct 2020
9 Anzac Street, Takapuna, Auckland, 0622 Registered & physical 01 Nov 2018 - 20 Sep 2019
7a Campbell Road, Takapuna, Auckland, 0622 Registered 30 Nov 2017 - 01 Nov 2018
7a Campbell Road, Takapuna, Auckland, 0622 Physical 15 Nov 2017 - 01 Nov 2018
Level 2, 9 Anzac Street, Takapuna, Auckland, 0622 Physical 19 Jul 2017 - 15 Nov 2017
Level 2, 9 Anzac Street, Takapuna, Auckland, 0622 Registered 19 Jul 2017 - 30 Nov 2017
7a Campbell Road, Takapuna, Auckland, 0622 Physical & registered 22 Sep 2015 - 19 Jul 2017
57 James Evans Drive, Northcote, Auckland, 0627 Physical & registered 09 Jun 2014 - 22 Sep 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Morrisey, David James
Individual
Rd 4
Dairy Flat
0794
08 Oct 2021 - current
Hakansson, Petra Katarina
Director
Rosedale
Auckland
0632
09 Jun 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hakansson, Petra Katarina
Director
Rosedale
Auckland
0632
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Hakansson, Leif Curt Hakan Christian
Individual
Epsom
Auckland
1023
15 Aug 2014 - 08 Oct 2021
Location
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