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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mathieson, Michael Walter |
Naenae Lower Hutt 5011 New Zealand |
27 Feb 2004 - |
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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