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Master Alarms Limited

Type: NZ Limited Company (Ltd)
9429036449934
NZBN
1218818
Company Number
Registered
Company Status
Current address
2/11 Pacific Avenue
Mount Maunganui New Zealand
Physical & registered & service address used since 03 Sep 2007

Master Alarms Limited was started on 18 Jun 2002 and issued a number of 9429036449934. The registered LTD company has been managed by 2 directors: Christopher Patrick O'sullivan - an active director whose contract started on 18 Jun 2002,
Janet Ethel Furness - an inactive director whose contract started on 18 Jun 2002 and was terminated on 02 Aug 2024.
According to our database (last updated on 29 May 2025), the company filed 1 address: 2/11 Pacific Avenue, Mount Maunganui (types include: physical, registered).
Up until 03 Sep 2007, Master Alarms Limited had been using Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
O'sullivan, Christopher Patrick (an individual) located at Tauranga, Bay Of Plenty postcode 3110.
The second group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
O'sullivan, Christopher Patrick - located at Tauranga, Bay Of Plenty.

Addresses

Previous address

Address: Tdr Business Consulting Limited, 3/285 Maunganui Road, Mount Maunganui

Registered & physical address used from 18 Jun 2002 to 03 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual O'sullivan, Christopher Patrick Tauranga
Bay Of Plenty
3110
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual O'sullivan, Christopher Patrick Tauranga
Bay Of Plenty
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furness, Janet Ethel Tauranga
Directors

Christopher Patrick O'sullivan - Director

Appointment date: 18 Jun 2002

Address: Judea, Tauranga, 3110 New Zealand

Address used since 07 Aug 2015


Janet Ethel Furness - Director (Inactive)

Appointment date: 18 Jun 2002

Termination date: 02 Aug 2024

Address: Judea, Tauranga, 3110 New Zealand

Address used since 07 Aug 2015

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