Security Alert Wellington 2008 Limited was launched on 19 Mar 2008 and issued an NZ business identifier of 9429032845587. This registered LTD company has been supervised by 2 directors: Michael Walter Mathieson - an active director whose contract began on 19 Mar 2008,
Mathieson Channy - an inactive director whose contract began on 19 Mar 2008 and was terminated on 28 Sep 2020.
According to BizDb's data (updated on 22 Apr 2024), this company filed 1 address: 11 Waddington Drive Lower Hutt 5011, Naenae, Lower Hutt, 5011 (types include: registered, physical).
Up to 23 Mar 2022, Security Alert Wellington 2008 Limited had been using 7 Mcenroe Grove, Naenae, Lower Hutt as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mathieson, Michael Walter (an individual) located at Naenae, Lower Hutt postcode 5011. Security Alert Wellington 2008 Limited was classified as "Security service" (ANZSIC O771245).
Principal place of activity
11waddington Drive, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 7 Mcenroe Grove, Naenae, Lower Hutt, 5011 New Zealand
Physical & registered address used from 27 Apr 2017 to 23 Mar 2022
Address #2: 11 Wheatley Street, Lower Hutt New Zealand
Physical & registered address used from 19 Mar 2008 to 27 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mathieson, Michael Walter |
Naenae Lower Hutt 5011 New Zealand |
19 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Channy, Mathieson |
Lower Hutt New Zealand |
19 Mar 2008 - 14 May 2021 |
Michael Walter Mathieson - Director
Appointment date: 19 Mar 2008
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 18 Apr 2017
Address: Lower Hutt, 5011 New Zealand
Address used since 08 Apr 2016
Mathieson Channy - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 28 Sep 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 18 Apr 2017
Address: Lower Hutt, 5011 New Zealand
Address used since 08 Apr 2016
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