Wellington Alarm Services (1996) Limited

Wellington Alarm Services (1996) Limited was started on 27 Aug 1996 and issued a number of 9429038277504. This registered LTD company has been managed by 7 directors: Jacqueline Mary Bensemann - an active director whose contract began on 27 Aug 1996,
Bruce Raymond Sheppard - an active director whose contract began on 30 Nov 2005,
Clive John Bensemann - an active director whose contract began on 30 Nov 2005,
Paul Richard Smart - an active director whose contract began on 25 Jul 2017,
Samuel Walter Bishell - an active director whose contract began on 03 Sep 2020.
As stated in our database (updated on 12 May 2025), this company filed 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 11 Jun 2019, Wellington Alarm Services (1996) Limited had been using 314A Neilson Street, Penrose, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bensemann, Jacqueline Mary (an individual) located at St Heliers, Auckland.

Previous addresses

Address: 314a Neilson Street, Penrose, Auckland, 1061 New Zealand

Physical address used from 01 Aug 2018 to 11 Jun 2019

Address: 314a Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered address used from 02 Jun 2015 to 11 Jun 2019

Address: 4th Floor, 253 Queen St, Auckland New Zealand

Physical address used from 23 Jul 2001 to 01 Aug 2018

Address: C/-gilligan Sheppard, 4th Floor Smith & Caughey Bldg, 253 Queen St, Auckland

Physical address used from 23 Jul 2001 to 23 Jul 2001

Address: 34 Washington Ave, Glendowie, Auckland

Registered address used from 19 Jul 2000 to 19 Jul 2000

Address: 4 Goodman Place, Penrose, Auckland New Zealand

Registered address used from 19 Jul 2000 to 02 Jun 2015

Address: 52a Creswick Terrace, Wellington

Registered address used from 11 Apr 2000 to 19 Jul 2000

Address: Sdf

Physical address used from 12 Jan 2000 to 23 Jul 2001

Address: 34 Washington Avenue, Glendowie, Auckland

Registered address used from 11 Jan 2000 to 11 Apr 2000

Address: 47 Creswick Terrace, Northland, Wellington

Registered address used from 22 Dec 1999 to 11 Jan 2000

Address: 47 Creswick Terrace, Northland, Wellington

Physical address used from 09 Sep 1998 to 12 Jan 2000

Address: 52a Creswick Terrace, Wellington

Registered address used from 09 Sep 1998 to 22 Dec 1999

Address: 52a Creswick Terrace, Wellington

Physical address used from 09 Sep 1998 to 09 Sep 1998

Jacqueline Mary Bensemann - Director

Appointment date: 27 Aug 1996

Bruce Raymond Sheppard - Director

Appointment date: 30 Nov 2005

Clive John Bensemann - Director

Appointment date: 30 Nov 2005

Paul Richard Smart - Director

Appointment date: 25 Jul 2017

Samuel Walter Bishell - Director

Appointment date: 03 Sep 2020

Graeme Howard Mander - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 23 Oct 2020

Pekka Olavi Orpana - Director (Inactive)

Appointment date: 30 Nov 2005

Termination date: 15 Feb 2020