Aaa Alarms & Monitoring Services 2021 Limited, a registered company, was registered on 20 Feb 2001. 9429036997787 is the number it was issued. This company has been managed by 2 directors: Dale Roger Simpson - an active director whose contract started on 12 Jun 2021,
Warwick Donaldson - an inactive director whose contract started on 20 Feb 2001 and was terminated on 08 Jul 2022.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 23 Mason Street, New Lynn, Auckland, 0600 (types include: registered, physical).
Aaa Alarms & Monitoring Services 2021 Limited had been using 254 Tangiora Avenue, Whangapoua, Coromandel as their physical address up until 21 Jun 2021.
Previous names for the company, as we found at BizDb, included: from 20 Feb 2001 to 13 Aug 2021 they were named Aaa Alarms and Monitoring Services Limited.
One entity owns all company shares (exactly 100 shares) - Simpson, Dale Roger - located at 0600, New Lynn, Auckland.
Principal place of activity
23 Mason Street, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 254 Tangiora Avenue, Whangapoua, Coromandel, 3582 New Zealand
Physical address used from 06 Oct 2016 to 21 Jun 2021
Address: 55 Chorley Avenue, Massey, Auckland, 0614 New Zealand
Registered address used from 21 Jan 2010 to 21 Jun 2021
Address: 55 Chorley Avenue, Massey, Auckland
Registered address used from 20 Feb 2001 to 21 Jan 2010
Address: 55 Chorley Avenue, Massey, Auckland, 0614 New Zealand
Physical address used from 20 Feb 2001 to 06 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Simpson, Dale Roger |
New Lynn Auckland 0600 New Zealand |
17 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Warwick |
Massey Auckland |
20 Feb 2001 - 17 Jul 2021 |
Dale Roger Simpson - Director
Appointment date: 12 Jun 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 12 Jun 2021
Warwick Donaldson - Director (Inactive)
Appointment date: 20 Feb 2001
Termination date: 08 Jul 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Feb 2001