Personal Alarm Systems Limited, a registered company, was launched on 07 Apr 2006. 9429034183373 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kevin Michael Loney - an active director whose contract started on 07 Apr 2006,
Christine Ann Winehouse - an inactive director whose contract started on 19 May 2015 and was terminated on 20 May 2019.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 95 Devonport Road, Tauranga, Tauranga, 3110 (registered address),
95 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
95 Devonport Road, Tauranga, Tauranga, 3110 (service address),
95 Devonport Road, Tauranga, Tauranga, 3110 (other address) among others.
Personal Alarm Systems Limited had been using 112 Mansels Road, Parkvale, Tauranga as their registered address up until 30 May 2019.
Old names for this company, as we found at BizDb, included: from 05 Oct 2009 to 11 Mar 2010 they were called Tiktokmeds Limited, from 13 Nov 2006 to 05 Oct 2009 they were called Tiktok Medication Limited and from 07 Apr 2006 to 13 Nov 2006 they were called Tiktok Pills Limited.
One entity controls all company shares (exactly 1000 shares) - Loney, Kevin Michael - located at 3110, Brookfield, Tauranga.
Previous addresses
Address #1: 112 Mansels Road, Parkvale, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Nov 2017 to 30 May 2019
Address #2: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Apr 2009 to 10 Nov 2017
Address #3: Amy Raymond, 2 Lichfield Grove, Tauranga
Physical & registered address used from 19 Nov 2007 to 03 Apr 2009
Address #4: Burmister & Co Ltd, Amp Building, 181 Devonport Road, Tauranga
Registered & physical address used from 18 Apr 2007 to 19 Nov 2007
Address #5: Amy Raymond Ltd, 2 Lichfield Grove, Cambridge Heights, Tauranga
Registered & physical address used from 20 Nov 2006 to 18 Apr 2007
Address #6: C/-colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke
Physical & registered address used from 07 Apr 2006 to 20 Nov 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Loney, Kevin Michael |
Brookfield Tauranga 3110 New Zealand |
07 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winehouse, Christine Ann |
Parkvale Tauranga 3112 New Zealand |
10 Nov 2016 - 02 Nov 2020 |
| Individual | Loney, Roslyn Jean |
Ohauiti Tauranga New Zealand |
07 Apr 2006 - 09 Jan 2014 |
| Individual | Jump, Christine Ann |
Pyes Pa Tauranga 3112 New Zealand |
19 May 2015 - 10 Nov 2016 |
Kevin Michael Loney - Director
Appointment date: 07 Apr 2006
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 12 Nov 2018
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Oct 2014
Christine Ann Winehouse - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 20 May 2019
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 02 Nov 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 19 May 2015
Dca Trustees Limited
112 Mansels Road
Aleda Health Limited
112 Mansels Road
Deviveda Ayurveda Limited
112 Mansels Road
Ken's Service Centre Limited
112 Mansels Road
Black Forest Gourmet Butcher Limited
112 Mansels Road
Wilde Developments Limited
112 Mansels Road