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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Mathieson, Paul Gregory William |
Huntsbury Christchurch 8022 New Zealand |
18 Jul 2000 - |
| Entity (NZ Limited Company) | France Trustees Limited Shareholder NZBN: 9429032555264 |
Middleton Christchurch 8024 New Zealand |
24 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mathieson, Paul Gregory William |
Huntsbury Christchurch 8022 New Zealand |
18 Jul 2000 - |
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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