General information

New Zealand Loneworker Limited

Type: NZ Limited Company (Ltd)
9429041746882
New Zealand Business Number
5698328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116802503
GST Number
O771245 - Security Service
Industry classification codes with description

New Zealand Loneworker Limited (issued a business number of 9429041746882) was started on 08 May 2015. 5 addresess are in use by the company: 99A Hukanui Rd, Chartwell, Hamilton, 3214 (type: physical, service). 121 Boundary Road, Claudelands, Hamilton had been their registered address, until 12 Oct 2021. New Zealand Loneworker Limited used other aliases, namely: Nz Loneworker Solutions Limited from 08 May 2015 to 05 Dec 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Waikato Security Services Limited (an entity) located at Glenview, Hamilton postcode 3206. "Security service" (ANZSIC O771245) is the category the Australian Bureau of Statistics issued New Zealand Loneworker Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
Po Box 386, Waikato Mail Centre, Hamilton, 3240 Postal 02 Oct 2020
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered 12 Oct 2021
99a Hukanui Rd, Chartwell, Hamilton, 3214 Office & delivery 07 Oct 2022
99a Hukanui Rd, Chartwell, Hamilton, 3214 Physical & service 17 Oct 2022
Contact info
64 800 834755
Phone (Phone)
nancy@nzloneworker.co.nz
Email
chris@nzloneworker.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.soloprotect.com
Website
www.nzloneworker.co.nz
Website
Directors
Name and Address Role Period
Christopher Joseph Mangan
Fairfield, Hamilton, 3214
Address used since 08 May 2015
Director 08 May 2015 - current
Aaron Rink
Rd 1, Hamilton, 3281
Address used since 08 May 2015
Director 08 May 2015 - 31 Dec 2015
Michael John Cameron Crawford
Rd 1, Hamilton, 3281
Address used since 09 May 2015
Director 09 May 2015 - 05 Dec 2015
Addresses
Other active addresses
Type Used since
99a Hukanui Rd, Chartwell, Hamilton, 3214 Physical & service 17 Oct 2022
Principal place of activity
99a Hukanui Rd , Chartwell , Hamilton , 3214
Previous address Type Period
121 Boundary Road, Claudelands, Hamilton, 3214 Registered 12 Oct 2020 - 12 Oct 2021
121 Boundary Road, Claudelands, Hamilton, 3214 Physical 12 Oct 2020 - 17 Oct 2022
4 Somerset Street, Frankton, Hamilton, 3204 Registered & physical 10 Oct 2018 - 12 Oct 2020
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical 02 Oct 2017 - 10 Oct 2018
109 Ward Street, Hamilton Central, Hamilton, 3204 Physical & registered 08 May 2015 - 02 Oct 2017
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Waikato Security Services Limited
Shareholder NZBN: 9429039603180
Entity (NZ Limited Company)
Glenview
Hamilton
3206
02 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Gledhill, Julie Amy
Individual
Fairfield
Hamilton
3214
02 Oct 2020 - 02 Nov 2023
Mangan, Christopher Joseph
Director
Fairfield
Hamilton
3214
02 Oct 2020 - 02 Nov 2023
Waikato Security Services Limited
Shareholder NZBN: 9429039603180
Company Number: 346190
Entity
Cnr Ward & Anglesea Streets
Hamilton
3204
08 May 2015 - 02 Oct 2020
Waikato Security Services Limited
Shareholder NZBN: 9429039603180
Company Number: 346190
Entity
Glenview
Hamilton
3206
08 May 2015 - 02 Oct 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waikato Security Services Limited
Type Ltd
Ultimate Holding Company Number 346190
Country of origin NZ
Address 252 Ohaupo Road
Glenview
Hamilton 3206
Location
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