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Alarm & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038421112
NZBN
695206
Company Number
Registered
Company Status
Current address
Po Box 87-065
Meadowbank
Auckland 1742
New Zealand
Postal address used since 25 Jun 2019
St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 25 Jun 2019
124 Penrose Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Oct 2022

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.

Addresses

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

Contact info
64 21 585091
25 Jun 2019 Phone
stewart@alarmelectrical.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.alarmelectrical.co.nz
25 Jun 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Watson, Stewart Meadowbank
Auckland
Directors

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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