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Security Alert Wellington 2008 Limited

Type: NZ Limited Company (Ltd)
9429032845587
NZBN
2109983
Company Number
Registered
Company Status
099296569
GST Number
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
11waddington Drive
Naenae
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 14 May 2021
11 Waddington Drive Lower Hutt 5011
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 23 Mar 2022

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).

Addresses

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

Contact info
64 027 4575509
12 May 2019 Phone
mike@securityalert.co.nz
12 May 2019 nzbn-reserved-invoice-email-address-purpose
www.securityalert.co.nz
21 May 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mathieson, Michael Walter Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Channy, Mathieson Lower Hutt

New Zealand
Directors

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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