Alarm Solutions 2002 Limited, a registered company, was started on 25 Sep 2002. 9429036325337 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. This company has been managed by 3 directors: Richard Raymond Jones - an active director whose contract began on 25 Sep 2002,
Raymond Brett Herman - an active director whose contract began on 30 Jun 2021,
Bruce Eric Sutherland - an inactive director whose contract began on 25 Sep 2002 and was terminated on 30 Jun 2021.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Coppell Place, Hillmorton, Christchurch, 8025 (types include: office, postal).
Alarm Solutions 2002 Limited had been using 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address up until 24 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Po Box 7634, Sydenham, Christchurch, 8240 New Zealand
Postal address used from 19 Feb 2024
Principal place of activity
6 Coppell Place, Hillmorton, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered & physical address used from 30 Aug 2004 to 24 Jun 2020
Address #2: 156 Ashworths Road, R D 1, Amberley, North Canterbury
Registered & physical address used from 11 Nov 2003 to 30 Aug 2004
Address #3: A-plus Accounting, Unit M5, Upstairs, Plaza Mall, New Brighton, Christchurch
Registered & physical address used from 25 Sep 2002 to 11 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Atl New Zealand Limited Shareholder NZBN: 9429048879538 |
Huntsbury Christchurch 8022 New Zealand |
05 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jones, Richard Raymond |
Halswell Quarry Hill Christchurch New Zealand |
25 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Bruce Eric |
Avonhead Christchurch |
25 Sep 2002 - 05 Jul 2021 |
Richard Raymond Jones - Director
Appointment date: 25 Sep 2002
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 31 Mar 2018
Address: Halswell Quarry Hill, Christchurch, 8025 New Zealand
Address used since 01 Oct 2015
Raymond Brett Herman - Director
Appointment date: 30 Jun 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 30 Jun 2021
Bruce Eric Sutherland - Director (Inactive)
Appointment date: 25 Sep 2002
Termination date: 30 Jun 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 25 Sep 2002
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