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Act Alarms Limited

Type: NZ Limited Company (Ltd)
9429034888131
NZBN
1611151
Company Number
Registered
Company Status
90341561
GST Number
No Abn Number
Australian Business Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
23 Mason Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 30 Mar 2020

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).

Addresses

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

Contact info
64 9 8172010
14 May 2018 Phone
actalarms@xtra.co.nz
14 May 2018 Email
www.actalarms.co.nz
14 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Simpson, Dale Roger New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson-green, Dale Roger New Lynn
Auckland
0600
New Zealand
Individual Simpson-green, Michelle Denise Titirangi
Waitakere, 0604

New Zealand
Directors

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

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