Security Alarm Services Limited

Security Alarm Services Limited, a registered company, was registered on 23 Apr 2001. 9429036953523 is the number it was issued. "Alarm system monitoring service" (business classification O771205) is how the company is categorised. The company has been run by 4 directors: Eurico Mallorca Tomas - an active director whose contract began on 23 Apr 2001,
Samuel Rimar Ylaya Tomas - an active director whose contract began on 16 Apr 2015,
Albert Heinrich Amels - an inactive director whose contract began on 04 Nov 2001 and was terminated on 09 Sep 2003,
Marlita Ylaya Tomas - an inactive director whose contract began on 23 Apr 2001 and was terminated on 04 Nov 2001.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 300 Triangle Road, Henderson, Auckland, 0614 (type: registered, physical).
Security Alarm Services Limited had been using 300 Triangle Road, Henderson, Waitakere 0614, Auckland as their registered address up to 24 Apr 2015.
Other names for this company, as we found at BizDb, included: from 23 Apr 2001 to 02 Nov 2001 they were named Alarm and Power Services Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Principal place of activity

300 Triangle Road, Henderson, Auckland, 0614 New Zealand

Previous addresses

Address: 300 Triangle Road, Henderson, Waitakere 0614, Auckland New Zealand

Registered & physical address used from 19 Apr 2010 to 24 Apr 2015

Address: 300 Triangle Road, Massey, Auckland 0614

Registered & physical address used from 17 Apr 2008 to 19 Apr 2010

Address: 300 Triangle Road, Massey, Auckland

Registered & physical address used from 18 May 2005 to 17 Apr 2008

Address: 26 Mays Street, Devonport, Auckland

Physical & registered address used from 01 May 2002 to 18 May 2005

Address: 300 Triangle Road, Massey 1008, Auckland

Physical address used from 24 Apr 2001 to 01 May 2002

Address: 300 Triangle Road, Massey 1008, Auckland

Registered address used from 23 Apr 2001 to 01 May 2002

Previous Shareholders

Eurico Mallorca Tomas - Director

Appointment date: 23 Apr 2001

Samuel Rimar Ylaya Tomas - Director

Appointment date: 16 Apr 2015

Albert Heinrich Amels - Director (Inactive)

Appointment date: 04 Nov 2001

Termination date: 09 Sep 2003

Marlita Ylaya Tomas - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 04 Nov 2001