Alarm Direct Limited

Alarm Direct Limited was started on 24 Sep 1999 and issued a number of 9429037472344. This registered LTD company has been managed by 4 directors: Dominic Peter Hines - an active director whose contract began on 24 Sep 1999,
Greg Brian Hines - an inactive director whose contract began on 24 Sep 1999 and was terminated on 22 Oct 2004,
Vernon Arthur Hines - an inactive director whose contract began on 24 Sep 1999 and was terminated on 14 Sep 2002,
Kurt Anthony Girdler - an inactive director whose contract began on 24 Sep 1999 and was terminated on 24 Sep 1999.
According to our database (updated on 19 Mar 2024), this company registered 1 address: 19 Neville Street, Point Chevalier, Auckland, 1022 (types include: physical, service).
Up to 09 Aug 2019, Alarm Direct Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb identified old names for this company: from 24 Sep 1999 to 23 Sep 2002 they were named Hines Security Limited.
A total of 99 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 99 shares are held by 1 entity, namely:
Hines Electrical & Security (Nz) Limited (an entity) located at Point Chevalier, Auckland postcode 1022.

Principal place of activity

19 Neville Street, Point Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Dec 2016 to 09 Aug 2019

Address #2: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 09 Aug 2013 to 20 Dec 2016

Address #3: Jpc Associates, 239 Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 07 Sep 2004 to 09 Aug 2013

Address #4: C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2004

Address #5: C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland

Physical address used from 24 Sep 1999 to 07 Sep 2004

Previous Shareholders

Dominic Peter Hines - Director

Appointment date: 24 Sep 1999

Greg Brian Hines - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 22 Oct 2004

Vernon Arthur Hines - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 14 Sep 2002

Kurt Anthony Girdler - Director (Inactive)

Appointment date: 24 Sep 1999

Termination date: 24 Sep 1999