Act Alarms Limited was registered on 14 Mar 2005 and issued an NZBN of 9429034888131. The registered LTD company has been supervised by 1 director, named Dale Roger Simpson - an active director whose contract began on 14 Mar 2005.
As stated in BizDb's information (last updated on 26 Feb 2024), the company uses 1 address: 23 Mason Street, New Lynn, Auckland, 0600 (types include: physical, registered).
Up to 30 Mar 2020, Act Alarms Limited had been using 6 Croydon Road, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simpson, Dale Roger (an individual) located at New Lynn, Auckland postcode 0600. Act Alarms Limited was categorised as "Alarm system installation" (business classification E323410).
Principal place of activity
92 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 6 Croydon Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 26 Jun 2017 to 30 Mar 2020
Address: 6 Croydon Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 19 Jun 2017 to 30 Mar 2020
Address: 92 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 08 Apr 2008 to 26 Jun 2017
Address: 92 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 08 Apr 2008 to 19 Jun 2017
Address: 4 Rimutaka Place, Waima, Waitakere City
Registered address used from 10 Apr 2007 to 08 Apr 2008
Address: 4 Rimutaka Place, Waima, Waitakere City
Physical address used from 10 Apr 2007 to 10 Apr 2007
Address: 150 Laingholm Drive, Laingholm, Waitakere 0604
Registered & physical address used from 30 Oct 2006 to 10 Apr 2007
Address: 649 Huia Road, Parau, Auckland 1007
Registered address used from 14 Mar 2005 to 30 Oct 2006
Address: 649 Huia Road, Parau, Aucland 1007
Physical address used from 14 Mar 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, Dale Roger |
New Lynn Auckland 0600 New Zealand |
14 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson-green, Dale Roger |
New Lynn Auckland 0600 New Zealand |
14 Mar 2005 - 14 May 2022 |
Individual | Simpson-green, Michelle Denise |
Titirangi Waitakere, 0604 New Zealand |
14 Mar 2005 - 30 Apr 2017 |
Dale Roger Simpson - Director
Appointment date: 14 Mar 2005
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Mar 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 May 2018
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 31 Mar 2011
Freeflow 2013 Limited
88 Woodlands Park Road
Bc Solly Limited
4 Grovelands Way
Unfolding Group Limited
114 Woodlands Park Road
Pyromania Limited
10 Hollywood Avenue
The Design Division Limited
123 Woodlands Park Road
Anchor Me Limited
10 Rimutaka Place
Chen's Auto Service Limited
21 Adam Sunde Place
Maxima Systems Limited
17 Serwayne Place
Morning Star Investments Limited
26 Koromiko Street
Peach And Co Limited
16 Autumn Avenue
Quality Communications Limited
50a Konini Road
Universal Security Limited
4 Seakens Way