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Net Alarms Limited

Type: NZ Limited Company (Ltd)
9429034161609
NZBN
1806462
Company Number
Registered
Company Status
93635191
GST Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
Po Box 260028
Howick East
Auckland 2146
New Zealand
Postal address used since 02 Feb 2021
15 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Registered address used since 17 Feb 2021
15 Ron Driver Place
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 14 Feb 2022

Net Alarms Limited, a registered company, was started on 05 May 2006. 9429034161609 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company has been categorised. The company has been supervised by 4 directors: Gareth Daniel Butcher - an active director whose contract started on 05 May 2006,
Sarah Leigh Butcher - an active director whose contract started on 02 Nov 2012,
Stephen Daniel Crowe - an inactive director whose contract started on 05 May 2006 and was terminated on 02 Nov 2012,
Henry Ping-Kei Luk - an inactive director whose contract started on 05 May 2006 and was terminated on 31 Mar 2009.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 4 addresses this company registered, specifically: Po Box 260028, Howick East, Auckland, 2146 (postal address),
15 Ron Driver Place, East Tamaki, Auckland, 2013 (physical address),
15 Ron Driver Place, East Tamaki, Auckland, 2013 (service address),
15 Ron Driver Place, East Tamaki, Auckland, 2013 (registered address) among others.
Net Alarms Limited had been using 4A Bemrose Place, Cockle Bay, Auckland as their registered address until 17 Feb 2021.
Previous aliases used by this company, as we identified at BizDb, included: from 05 May 2006 to 02 Feb 2021 they were called Hots Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 260028, Howick East, Auckland, 2146 New Zealand

Postal address used from 05 Feb 2024

Principal place of activity

15 Ron Driver Place, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 4a Bemrose Place, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 10 Jul 2013 to 17 Feb 2021

Address #2: 4a Bemrose Place, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 10 Jul 2013 to 14 Feb 2022

Address #3: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 14 Feb 2011 to 10 Jul 2013

Address #4: Level 1, 52-54 Grafton Road, Grafton New Zealand

Registered & physical address used from 12 Feb 2010 to 14 Feb 2011

Address #5: 4a Bemrose Place, Howick Auckland

Registered & physical address used from 05 May 2006 to 12 Feb 2010

Contact info
64 274 999883
Phone
info@netalarms.co.nz
03 Feb 2022 Email
accounts@ajaxalarms.co.nz
02 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.netalarms.co.nz
05 Jan 2023 Website
www.ajaxalarms.co.nz
02 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Butcher, Sarah Leigh Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Butcher, Gareth Daniel Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luk, Henry Ping-kei Lower Hutt Wellington
Individual Crowe, Stephen Daniel Epsom
Auckland
1023
New Zealand
Directors

Gareth Daniel Butcher - Director

Appointment date: 05 May 2006

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 05 Feb 2010


Sarah Leigh Butcher - Director

Appointment date: 02 Nov 2012

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Nov 2012


Stephen Daniel Crowe - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 02 Nov 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2013


Henry Ping-kei Luk - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 31 Mar 2009

Address: Lower Hutt Wellington,

Address used since 05 May 2006

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