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Bennachie Security & Alarms Limited

Type: NZ Limited Company (Ltd)
9429035509226
NZBN
1488498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
11 Waddington Drive
Naenae
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 14 May 2021
11 Waddington Drive
Naenae
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 24 May 2021

Bennachie Security & Alarms Limited was incorporated on 27 Feb 2004 and issued a number of 9429035509226. The registered LTD company has been supervised by 1 director, named Michael Walter Mathieson - an active director whose contract started on 27 Feb 2004.
According to our database (last updated on 13 Mar 2024), the company registered 1 address: 11 Waddington Drive, Naenae, Lower Hutt, 5011 (category: registered, physical).
Until 24 May 2021, Bennachie Security & Alarms Limited had been using 7 Mcenroe Grove, Naenae, Lower Hutt as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mathieson, Michael Walter (an individual) located at Naenae, Lower Hutt postcode 5011. Bennachie Security & Alarms Limited is classified as "Security service" (business classification O771245).

Addresses

Principal place of activity

11 Waddington Drive, Naenae, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 7 Mcenroe Grove, Naenae, Lower Hutt, 5011 New Zealand

Registered & physical address used from 27 Apr 2017 to 24 May 2021

Address #2: 11 Wheatley Street, Lower Hutt New Zealand

Registered & physical address used from 22 Feb 2005 to 27 Apr 2017

Address #3: 9b Glen Road, Stokes Valley, Lower Hutt

Physical & registered address used from 27 Feb 2004 to 22 Feb 2005

Contact info
64 027 4575509
12 May 2019 Phone
Bennachie1@gmail.com
Email
mike@securityalert.co.nz
14 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mathieson, Michael Walter Naenae
Lower Hutt
5011
New Zealand
Directors

Michael Walter Mathieson - Director

Appointment date: 27 Feb 2004

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 14 May 2021

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 18 Apr 2017

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