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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Director | Nicholson, Mark Steven |
Normandale Lower Hutt 5010 New Zealand |
28 Sep 2021 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Nicholson, Vari Jane |
Normandale Lower Hutt 5010 New Zealand |
28 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicholson, Vari Jane |
Normandale Lower Hutt 5010 New Zealand |
01 Mar 2007 - 28 Sep 2021 |
Individual | Nicholson, Marc Steven |
Normandale Lower Hutt 5010 New Zealand |
01 Mar 2007 - 28 Sep 2021 |
Individual | Mcdermott, Wayne Ronald |
Island Bay |
01 Mar 2007 - 24 Aug 2010 |
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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