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Alarmco Limited

Type: NZ Limited Company (Ltd)
9429033621029
NZBN
1906704
Company Number
Registered
Company Status
096118465
GST Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
3-11 Hunter Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 03 Apr 2013
10 Cottle Park Drive
Normandale
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 20 Apr 2015
10 Cottle Park Drive
Lower Hutt 6011
New Zealand
Other address (Address For Share Register) used since 09 May 2017

Alarmco Limited was registered on 01 Mar 2007 and issued an NZ business identifier of 9429033621029. The registered LTD company has been run by 4 directors: Mark Steven Nicholson - an active director whose contract began on 01 Mar 2007,
Marc Steven Nicholson - an active director whose contract began on 01 Mar 2007,
Vari Jane Nicholson - an active director whose contract began on 01 Mar 2007,
Wayne Ronald Mcdermott - an inactive director whose contract began on 01 Mar 2007 and was terminated on 01 Apr 2010.
As stated in the BizDb data (last updated on 21 Feb 2024), this company uses 5 addresess: an address for share register at 46 Buddle Road, Trentham, Upper Hutt, 5018 (other address),
46 Buddle Road, Trentham, Upper Hutt, 5018 (shareregister address),
10 Cottle Park Drive, Normandale, Lower Hutt, 5010 (delivery address),
10 Cottle Park Drive, Normandale, Lower Hutt, 5010 (postal address) among others.
Until 20 Apr 2015, Alarmco Limited had been using 3-11 Hunter Street, Wellington as their registered address.
BizDb identified more names used by this company: from 01 Mar 2007 to 02 Dec 2008 they were named Security Network Alarms Limited.
A total of 30 shares are allocated to 2 groups (2 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Nicholson, Mark Steven (a director) located at Normandale, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 15 shares) and includes
Nicholson, Vari Jane - located at Normandale, Lower Hutt. Alarmco Limited was classified as "Alarm system installation" (business classification E323410).

Addresses

Other active addresses

Address #4: 10 Cottle Park Drive, Normandale, Lower Hutt, 5010 New Zealand

Delivery & postal & office address used from 21 Apr 2019

Address #5: 46 Buddle Road, Trentham, Upper Hutt, 5018 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 May 2021

Principal place of activity

10 Cottle Park Drive, Normandale, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 3-11 Hunter Street, Wellington, 6011 New Zealand

Registered & physical address used from 11 Apr 2013 to 20 Apr 2015

Address #2: 17 Beach Street, Petone New Zealand

Physical & registered address used from 01 Mar 2007 to 11 Apr 2013

Contact info
64 21 653223
24 May 2021 Phone
service@alarmco.co.nz
21 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Nicholson, Mark Steven Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Nicholson, Vari Jane Normandale
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Vari Jane Normandale
Lower Hutt
5010
New Zealand
Individual Nicholson, Marc Steven Normandale
Lower Hutt
5010
New Zealand
Individual Mcdermott, Wayne Ronald Island Bay
Directors

Mark Steven Nicholson - Director

Appointment date: 01 Mar 2007

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 18 Nov 2012


Marc Steven Nicholson - Director

Appointment date: 01 Mar 2007

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 18 Nov 2012


Vari Jane Nicholson - Director

Appointment date: 01 Mar 2007

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 18 Nov 2012


Wayne Ronald Mcdermott - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 01 Apr 2010

Address: Island Bay, 6023 New Zealand

Address used since 01 Mar 2007

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