Red Alert New Zealand (2012) Limited, a registered company, was incorporated on 05 Mar 2012. 9429030764040 is the NZ business number it was issued. "Fire prevention service" (business classification O771360) is how the company is categorised. This company has been run by 2 directors: Sandra Louise Thomson - an active director whose contract began on 05 Mar 2012,
Diane Louisa Thomson - an active director whose contract began on 05 Mar 2012.
Last updated on 14 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: Level 1, 706 Great South Road, Penrose, Auckland, 1061 (delivery address),
Level 1, 706 Great South Road, Penrose, Auckland, 1061 (office address),
Level 1, 706 Great South Road, Penrose, Auckland, 1061 (registered address),
Level 1, 706 Great South Road, Penrose, Auckland, 1061 (physical address) among others.
Red Alert New Zealand (2012) Limited had been using Level 3 20 Augustus Terrace, Parnell, Auckland as their registered address until 12 Apr 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical & service address used from 12 Apr 2022
Address #5: Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Delivery & office address used from 03 Jun 2022
Principal place of activity
Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 3 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Jul 2020 to 12 Apr 2022
Address #2: Level 3 2o Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 May 2018 to 03 Jul 2020
Address #3: 79a Girrahween Drive, Totara Vale, North Shore City, 0629 New Zealand
Registered & physical address used from 05 Mar 2012 to 17 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Thomson, Diane Louisa |
Mcdowell Cres., Hillcrest Auckland 0627 New Zealand |
05 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Thomson, Sandra Louise |
O'donn Ave, Birkenhead Auckland 0627 New Zealand |
05 Mar 2012 - |
Sandra Louise Thomson - Director
Appointment date: 05 Mar 2012
Address: O'donn Ave, Birkenhead, Auckland, 0627 New Zealand
Address used since 05 Mar 2012
Diane Louisa Thomson - Director
Appointment date: 05 Mar 2012
Address: Mcdowell Cres., Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Mar 2012
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