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South Pacific Fire Protection Auckland Alarms Limited

Type: NZ Limited Company (Ltd)
9429030328969
NZBN
4327141
Company Number
Registered
Company Status
E323410
Industry classification code
E323410 Alarm System Installation
Industry classification description
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical address used since 05 Mar 2019
3a Olive Road
Penrose
Auckland 1061
New Zealand
Registered address used since 14 Jan 2020

South Pacific Fire Protection Auckland Alarms Limited, a registered company, was registered on 07 Mar 2013. 9429030328969 is the NZ business identifier it was issued. "E323410 Alarm system installation" (business classification E323410) is how the company has been classified. This company has been managed by 8 directors: Brent Te Kawa - an active director whose contract started on 07 Mar 2013,
Barry Robert Wakeling - an active director whose contract started on 12 May 2014,
Michael James Falconer - an active director whose contract started on 10 May 2018,
Darryl Leslie Batkin - an active director whose contract started on 10 May 2018,
Rodney Craig Marvin - an active director whose contract started on 10 May 2018.
Last updated on 01 Jun 2020, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 3A Olive Road, Penrose, Auckland, 1061 (registered address),
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (physical address).
South Pacific Fire Protection Auckland Alarms Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their registered address up to 14 Jan 2020.
A single entity controls all company shares (exactly 1000 shares) - South Pacific Fire Protection Group Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address #1: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 05 Mar 2019 to 14 Jan 2020

Address #2: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Aug 2016 to 05 Mar 2019

Address #3: 167 High Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 07 Mar 2013 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) South Pacific Fire Protection Group Limited
Shareholder NZBN: 9429046740649
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity A & J Alarms Limited
Shareholder NZBN: 9429030345300
Company Number: 4293799
Te Atatu Peninsula
Auckland
0651
New Zealand
Entity Rawhiti Alarms Limited
Shareholder NZBN: 9429030353343
Company Number: 4278178
Whangaparaoa
Auckland
0930
New Zealand
Individual Barry Robert Wakeling Rd 4
Papakura
2584
New Zealand
Entity South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Director Brent Te Kawa Frankton
Queenstown
9300
New Zealand
Individual Paula Te Kawa Frankton
Queenstown
9300
New Zealand
Directors

Brent Te Kawa - Director

Appointment date: 07 Mar 2013

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 24 Feb 2017


Barry Robert Wakeling - Director

Appointment date: 12 May 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Mar 2016


Michael James Falconer - Director

Appointment date: 10 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2018


Darryl Leslie Batkin - Director

Appointment date: 10 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2018


Rodney Craig Marvin - Director

Appointment date: 10 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2018


John Frederick Bates - Director (Inactive)

Appointment date: 07 Mar 2013

Termination date: 10 May 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Mar 2013


Patricia Ann Bates - Director (Inactive)

Appointment date: 07 Mar 2013

Termination date: 10 May 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Mar 2013


Paula Te Kawa - Director (Inactive)

Appointment date: 07 Mar 2013

Termination date: 12 May 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 07 Mar 2013

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