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Electralarm Limited

Type: NZ Limited Company (Ltd)
9429037193607
NZBN
1049767
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 31 Jul 2014
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 02 Aug 2017

Electralarm Limited, a registered company, was incorporated on 18 Jul 2000. 9429037193607 is the business number it was issued. The company has been run by 1 director, named Paul Gregory William Mathieson - an active director whose contract began on 18 Jul 2000.
Updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service).
Electralarm Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 31 Jul 2014.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 16 Jul 2012 to 31 Jul 2014

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 16 Jul 2012 to 02 Aug 2017

Address #3: 257a Hills Road, Christchurch

Registered & physical address used from 25 Oct 2000 to 25 Oct 2000

Address #4: 1st Floor, 575 Colombo Street, Christchurch New Zealand

Physical & registered address used from 25 Oct 2000 to 16 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mathieson, Paul Gregory William Huntsbury
Christchurch
8022
New Zealand
Entity (NZ Limited Company) France Trustees Limited
Shareholder NZBN: 9429032555264
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mathieson, Paul Gregory William Huntsbury
Christchurch
8022
New Zealand
Directors

Paul Gregory William Mathieson - Director

Appointment date: 18 Jul 2000

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 21 Jul 2016

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