General information
Armourguard Security
Type: NZ Unlimited Company (Ultd)9429042447887
New Zealand Business Number
6044391
Company Number
Registered
Company Status
Armourguard Security (issued an NZ business number of 9429042447887) was registered on 19 Jul 2016. 2 addresses are currently in use by the company: 5 Kellow Place, Wiri, Auckland, 2104 (type: registered, physical). 7000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7000100 shares (100 per cent of shares), namely:
Evergreen Nz Holdings (an entity) located at Wiri, Auckland postcode 2104. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Kellow Place, Wiri, Auckland, 2104 | Registered & physical & service | 19 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
| Lior Isaac Amram | Director | 25 Jun 2024 - current |
| Lee Isaac Amram | Director | 25 Jun 2024 - current |
|
Ian James Anderson
Murrays Bay, Auckland, 0630
Address used since 11 Oct 2016 |
Director | 19 Jul 2016 - 14 Jan 2019 |
|
Mark John O'brien
Stonefields, Auckland, 1072
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 18 Jun 2018 |
Financial Data
Financial info
7000100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen NZ Holdings Shareholder NZBN: 9429043360901 Entity (NZ Unlimited Company) |
Wiri Auckland 2104 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen International Nz, Llc Other |
19 Jul 2016 - 21 Oct 2016 | |
|
Null - Evergreen International Nz, Llc Other |
19 Jul 2016 - 21 Oct 2016 |
Ultimate Holding Company
| Effective Date | 16 Jun 2019 |
| Name | Evergreen International Nz, Llc |
| Type | Limited Partnership |
| Country of origin | US |
| Address |
21st Floor, 551 Fifth Avenue, New York New York 10176 |
Location
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 |
Gaw Properties 5 Kellow Place |
|
Evergreen NZ Holdings 5 Kellow Place |
|
W J E Holdings Limited 6e Kellow Place |
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