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 |
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 |
Type | Used since | |
---|---|---|
99a Hukanui Rd, Chartwell, Hamilton, 3214 | Physical & service | 17 Oct 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waikato Security Services Limited Shareholder NZBN: 9429039603180 Entity (NZ Limited Company) |
Glenview Hamilton 3206 |
02 Nov 2023 - current |
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 |
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 |
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