General information
Begg Security Southland Limited
Type: NZ Limited Company (Ltd)9429041339633
New Zealand Business Number
5404476
Company Number
Registered
Company Status
Begg Security Southland Limited (issued a business number of 9429041339633) was launched on 28 Jul 2014. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 13, Otago House, 481 Moray Place, Dunedin had been their physical address, up until 06 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Begg Security Group Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 06 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Begg
Tainui, Dunedin, 9013
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - current |
|
Brent Rex Bulmer
Waverley, Dunedin, 9013
Address used since 27 Mar 2015 |
Director | 28 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 30 Oct 2015 - 06 Dec 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 28 Jul 2014 - 06 Dec 2018 |
| Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 | Physical | 28 Jul 2014 - 30 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg Security Group Limited Shareholder NZBN: 9429039492654 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg Security Southland Limited Shareholder NZBN: 9429041339633 Company Number: 5404476 Entity |
14 Mar 2017 - 14 Mar 2017 | |
|
Begg, Michael Robert Director |
Tainui Dunedin 9013 |
28 Jul 2014 - 14 Mar 2017 |
|
Tucker, Peter John Individual |
Waikiwi Invercargill 9810 |
14 Mar 2017 - 12 Mar 2019 |
|
Bulmer, Brent Rex Director |
Waverley Dunedin 9013 |
28 Jul 2014 - 14 Mar 2017 |
|
Begg Security Southland Limited Shareholder NZBN: 9429041339633 Company Number: 5404476 Entity |
14 Mar 2017 - 14 Mar 2017 |
Ultimate Holding Company
| Effective Date | 13 Mar 2017 |
| Name | Begg Security Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 379571 |
| Country of origin | NZ |
| Address |
Level 13, Otago House 481 Moray Place Dunedin Central, Dunedin 9016 |
Location
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