Alarm & Electrical Services Limited, a registered company, was registered on 06 Oct 1995. 9429038421112 is the NZBN it was issued. This company has been run by 2 directors: Stewart Watson - an active director whose contract began on 06 Oct 1995,
Liduina Helena Maria Watson - an inactive director whose contract began on 19 Nov 1999 and was terminated on 11 Jul 2011.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 124 Penrose Road, Mount Wellington, Auckland, 1060 (registered address),
124 Penrose Road, Mount Wellington, Auckland, 1060 (physical address),
124 Penrose Road, Mount Wellington, Auckland, 1060 (service address),
Po Box 87-065, Meadowbank, Auckland, 1742 (postal address) among others.
Alarm & Electrical Services Limited had been using St Georges Bay Road, Parnell, Auckland as their registered address until 06 Oct 2022.
Other names for the company, as we identified at BizDb, included: from 06 Oct 1995 to 22 Jul 2002 they were called Auckland Alarm & Electrical Limited.
One entity owns all company shares (exactly 100 shares) - Watson, Stewart - located at 1060, Meadowbank, Auckland.
Principal place of activity
St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 Jul 2016 to 06 Oct 2022
Address #2: 93 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 18 Nov 2014 to 27 Jul 2016
Address #3: 2/56 Benson Rd, Remuera New Zealand
Registered & physical address used from 10 Aug 2009 to 18 Nov 2014
Address #4: 29 Allen Johnston Pl, St Johns, Auckland
Physical address used from 19 Jun 2001 to 10 Aug 2009
Address #5: 17 Tarawera Terrace, St Heliers, Auckland
Physical address used from 19 Jun 2001 to 19 Jun 2001
Address #6: 17e Tarawera Terrace, St Heliers, Auckland
Registered address used from 23 Mar 2001 to 10 Aug 2009
Address #7: 24 Fancourt Street, Meadowbank, Auckland
Registered address used from 20 Sep 1998 to 23 Mar 2001
Address #8: 24 Fancourt Street, Meadowbank, Auckland
Physical address used from 20 Sep 1998 to 19 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Watson, Stewart |
Meadowbank Auckland |
06 Oct 1995 - |
Stewart Watson - Director
Appointment date: 06 Oct 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2015
Liduina Helena Maria Watson - Director (Inactive)
Appointment date: 19 Nov 1999
Termination date: 11 Jul 2011
Address: St Johns,
Address used since 19 Nov 1999
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