Alarm New Zealand Limited

Alarm New Zealand Limited, a registered company, was registered on 08 Oct 1997. 9429038003226 is the NZBN it was issued. "Alarm system monitoring service" (business classification O771205) is how the company is categorised. The company has been supervised by 9 directors: Neville Robert Clifton - an active director whose contract started on 06 Nov 2000,
Lesley Jane Davies - an active director whose contract started on 01 Apr 2022,
Rory John Macgillycuddy - an active director whose contract started on 16 Dec 2022,
David Milton Lilburne - an inactive director whose contract started on 19 Oct 2020 and was terminated on 27 Jan 2023,
Lesley Jane Davies - an inactive director whose contract started on 30 Apr 2020 and was terminated on 31 Mar 2022.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 1, 15 Day Street, Auckland, Auckland, 1010 (types include: registered, physical).
Alarm New Zealand Limited had been using Level 3, 15 Hopetoun Street, Freemans Bay, Auckland as their registered address until 06 Oct 2022.
A total of 30000 shares are allocated to 15 shareholders (9 groups). The first group is comprised of 2440 shares (8.13%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 6230 shares (20.77%). Lastly there is the third share allocation (13572 shares 45.24%) made up of 2 entities.

Previous addresses

Address: Level 3, 15 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 30 Oct 2012 to 06 Oct 2022

Address: Level 3, 15 Hopetoun Street, Freemans Bay, Auckland, 1021 New Zealand

Registered address used from 26 Sep 2012 to 30 Oct 2012

Address: Level 3, 15 Hopetoun Street, Freemans Bay, Auckland, 1021 New Zealand

Physical address used from 26 Sep 2012 to 06 Oct 2022

Address: 10 West Terrace, Newton, Wellington New Zealand

Physical address used from 01 Jun 1999 to 26 Sep 2012

Address: 331 Great North Road, Grey Lynn, Auckland

Physical address used from 01 Jun 1999 to 01 Jun 1999

Address: 331 Great North Road, Grey Lynn, Auckland

Registered address used from 19 May 1999 to 19 May 1999

Address: 10 West Terrace, Newton, Auckland New Zealand

Registered address used from 19 May 1999 to 26 Sep 2012

Previous Shareholders

Neville Robert Clifton - Director

Appointment date: 06 Nov 2000

Lesley Jane Davies - Director

Appointment date: 01 Apr 2022

Rory John Macgillycuddy - Director

Appointment date: 16 Dec 2022

David Milton Lilburne - Director (Inactive)

Appointment date: 19 Oct 2020

Termination date: 27 Jan 2023

Lesley Jane Davies - Director (Inactive)

Appointment date: 30 Apr 2020

Termination date: 31 Mar 2022

Stephen Gary Marshall - Director (Inactive)

Appointment date: 19 Oct 2020

Termination date: 31 Mar 2022

Nathan Gerald Livingstone - Director (Inactive)

Appointment date: 25 Nov 1997

Termination date: 09 Nov 2020

Christian Paul Clifton - Director (Inactive)

Appointment date: 08 Oct 1997

Termination date: 07 Nov 2000

Neville Robert Clifton - Director (Inactive)

Appointment date: 08 Oct 1997

Termination date: 13 Oct 1997