Alert Automotive Limited, a registered company, was started on 23 Jun 2005. 9429034740224 is the NZ business number it was issued. This company has been managed by 2 directors: Paul Thomas Cafferkey - an active director whose contract began on 23 Jun 2005,
Robert Van Heiningen - an active director whose contract began on 23 Jun 2005.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Alert Automotive Limited had been using Level 6, 187 Queen Street, Auckland as their physical address up until 02 Oct 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: Level 6, 187 Queen Street, Auckland New Zealand
Physical & registered address used from 23 Jun 2005 to 02 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Cafferkey, Paul Thomas |
Papatoetoe New Zealand |
23 Jun 2005 - |
| Individual | Van Heiningen, Robert |
Waimauku New Zealand |
23 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Van Heiningen, Robert |
Waimauku New Zealand |
23 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cafferkey, Paul Thomas |
Papatoetoe New Zealand |
23 Jun 2005 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Van Heiningen, Robert |
Waimauku New Zealand |
23 Jun 2005 - |
| Individual | Cafferkey, Paul Thomas |
Papatoetoe New Zealand |
23 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Heiningen, Peter |
West Harbour Auckland |
23 Jun 2005 - 27 Jun 2010 |
| Entity | Edwin Investments Limited Shareholder NZBN: 9429036423521 Company Number: 1223391 |
23 Jun 2005 - 27 Jun 2010 | |
| Entity | Edwin Investments Limited Shareholder NZBN: 9429036423521 Company Number: 1223391 |
23 Jun 2005 - 27 Jun 2010 |
Paul Thomas Cafferkey - Director
Appointment date: 23 Jun 2005
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 12 May 2010
Robert Van Heiningen - Director
Appointment date: 23 Jun 2005
Address: Waimauku, Auckkland, 0881 New Zealand
Address used since 07 Jun 2016
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