Alarm Services Waikato/Bop Limited was launched on 19 Sep 1997 and issued an NZBN of 9429038012808. This registered LTD company has been supervised by 3 directors: Stephen Rowsell Cunningham - an active director whose contract started on 19 Sep 1997,
Adrian Bonne - an inactive director whose contract started on 19 Sep 1997 and was terminated on 31 Jul 2002,
Robyn Elizabeth Bonne - an inactive director whose contract started on 19 Sep 1997 and was terminated on 28 Aug 2000.
According to BizDb's information (updated on 25 May 2020), this company uses 1 address: 40 Keston Crescent, Flagstaff, Hamilton, 3210 (type: physical, registered).
Until 12 Oct 2017, Alarm Services Waikato/Bop Limited had been using 11 Genevieve Way, Rd 9, Hamilton as their physical address.
BizDb found former names for this company: from 29 Jul 2005 to 04 Oct 2010 they were called Alarm Services Waikato Limited, from 19 Sep 1997 to 29 Jul 2005 they were called Alarm Monitoring (Waikato) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stephen Cunningham (an individual) located at Rd 9, Hamilton postcode 3289.
Previous addresses
Address: 11 Genevieve Way, Rd 9, Hamilton, 3289 New Zealand
Physical & registered address used from 27 Jun 2012 to 12 Oct 2017
Address: 17 Hillford Place, Rd 5, Tauranga 3175 New Zealand
Physical & registered address used from 27 Oct 2009 to 27 Oct 2009
Address: 5 Sycamore Place, Hamilton
Physical & registered address used from 29 Aug 2007 to 27 Oct 2009
Address: C/ Young Read Woudberg Ltd, 13 Mclean Street, Tauranga
Physical & registered address used from 08 Oct 2005 to 29 Aug 2007
Address: 9 Fuchsia Avenue, Hamilton
Physical address used from 21 Sep 2000 to 21 Sep 2000
Address: 9 Fuchsia Avenue, Hamilton
Registered address used from 21 Sep 2000 to 08 Oct 2005
Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron & Wharf Streets, Tauranga
Physical address used from 21 Sep 2000 to 08 Oct 2005
Address: 9 Fuchsia Avenue, Hamilton
Registered address used from 11 Apr 2000 to 21 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stephen Rowsell Cunningham |
Rd 9 Hamilton 3289 New Zealand |
19 Sep 1997 - |
Stephen Rowsell Cunningham - Director
Appointment date: 19 Sep 1997
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 01 Oct 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Oct 2017
Adrian Bonne - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 31 Jul 2002
Address: Hamilton,
Address used since 19 Sep 1997
Robyn Elizabeth Bonne - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 28 Aug 2000
Address: Hamilton,
Address used since 19 Sep 1997
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