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Alarm And Camera Warehouse Limited

Type: NZ Limited Company (Ltd)
9429034125984
NZBN
1813365
Company Number
Registered
Company Status
096211570
GST Number
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
30 Stewart Street
City
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 29 May 2011
5 Pollock Place
Rolleston 7614
New Zealand
Registered & physical & service address used since 26 Apr 2022
5 Pollock Place
Rolleston
Christchurch 7614
New Zealand
Postal & office & delivery address used since 30 May 2022

Alarm and Camera Warehouse Limited, a registered company, was launched on 23 May 2006. 9429034125984 is the number it was issued. "Video surveillance system installation" (ANZSIC E323440) is how the company has been categorised. The company has been supervised by 4 directors: Trott Barbara Elsie - an active director whose contract started on 03 Oct 2009,
Anthony James Trott - an active director whose contract started on 06 Dec 2011,
George Gilbert Coles Trott - an active director whose contract started on 23 Feb 2018,
Gilbert Trott - an inactive director whose contract started on 23 May 2006 and was terminated on 03 Oct 2009.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 5 Pollock Place, Rolleston, Christchurch, 7614 (postal address),
5 Pollock Place, Rolleston, Christchurch, 7614 (office address),
5 Pollock Place, Rolleston, Christchurch, 7614 (delivery address),
5 Pollock Place, Rolleston, 7614 (registered address) among others.
Alarm and Camera Warehouse Limited had been using 26 Cunningham Place, Halswell, Christchurch as their registered address until 26 Apr 2022.
More names for this company, as we identified at BizDb, included: from 26 Jul 2009 to 05 Oct 2009 they were named Security Warehouse Limited, from 23 May 2006 to 26 Jul 2009 they were named Safe Secure Wholesale Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 680 shares (34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 660 shares (33%). Finally the 3rd share allocation (660 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

30 Stewart Street, City, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 26 Cunningham Place, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 14 Dec 2018 to 26 Apr 2022

Address #2: 30 Stewart Street, City, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Jun 2011 to 14 Dec 2018

Address #3: 60 Fitzgerald Av, Christchurch New Zealand

Registered & physical address used from 23 May 2006 to 07 Jun 2011

Contact info
64 0800 723373
31 May 2019 Phone
barbara@alarmwarehouse.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
www.alarmwarehouse.co.nz
31 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 680
Individual Trott, Barbara Elsie Spreydon
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Trott, George Gilbert Coles Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 660
Director Trott, Anthony James Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trott, George Gilbert Coles Christchurch
Directors

Trott Barbara Elsie - Director

Appointment date: 03 Oct 2009

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 18 May 2017


Anthony James Trott - Director

Appointment date: 06 Dec 2011

Address: Rolleston, 7614 New Zealand

Address used since 13 Apr 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Nov 2018

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 18 May 2017


George Gilbert Coles Trott - Director

Appointment date: 23 Feb 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 23 Feb 2018


Gilbert Trott - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 03 Oct 2009

Address: Christchurch,

Address used since 23 May 2006

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