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Alert Holdings Limited

Type: NZ Limited Company (Ltd)
9429038294693
NZBN
813805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
14 Buchanan Street
Wadestown
Wellington 6012
New Zealand
Physical & service address used since 07 Oct 2004
14 Buchanan Street
Wadestown New Zealand
Registered address used since 07 Oct 2004
14 Buchanan Street
Wadestown
Wellington 6012
New Zealand
Postal & office & delivery address used since 27 May 2019

Alert Holdings Limited, a registered company, was registered on 17 Jun 1996. 9429038294693 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 3 directors: Patricia Ann Stonestreet - an active director whose contract began on 28 Jun 1996,
Douglas Mcgowan Magee - an active director whose contract began on 28 Jun 1996,
Garth Osmond Melville - an inactive director whose contract began on 17 Jun 1996 and was terminated on 28 Jun 1996.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 14 Buchanan Street, Wadestown, Wellington, 6012 (postal address),
14 Buchanan Street, Wadestown, Wellington, 6012 (office address),
14 Buchanan Street, Wadestown, Wellington, 6012 (delivery address),
14 Buchanan Street, Wadestown, Wellington, 6012 (physical address) among others.
Alert Holdings Limited had been using 3Rd Floor, 142 Featherston Street, Wellington as their registered address up until 07 Oct 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Buchanan Street, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 3rd Floor, 142 Featherston Street, Wellington

Registered address used from 02 Jun 2000 to 07 Oct 2004

Address #2: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 02 Jun 2000

Address #3: 17 Fernhill Terrace, Wadestown, Wellington

Physical address used from 26 Jul 1996 to 07 Oct 2004

Address #4: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 26 Jul 1996 to 11 Apr 2000

Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 26 Jul 1996 to 26 Jul 1996

Contact info
64 4 4747332
27 May 2019 Phone
doug@consultusgroup.com
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stonestreet, Patricia Ann Wadestown
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Magee, Douglas Mcgowan Wadestown
Wellington

New Zealand
Directors

Patricia Ann Stonestreet - Director

Appointment date: 28 Jun 1996

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Aug 2003


Douglas Mcgowan Magee - Director

Appointment date: 28 Jun 1996

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 15 Aug 2003


Garth Osmond Melville - Director (Inactive)

Appointment date: 17 Jun 1996

Termination date: 28 Jun 1996

Address: Freemans Bay, Auckland,

Address used since 17 Jun 1996

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