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Eagle Alarms Southern Limited

Type: NZ Limited Company (Ltd)
9429038754999
NZBN
614128
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Physical & service address used since 12 Aug 2013
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 21 Jul 2021

Eagle Alarms Southern Limited was registered on 22 Dec 1993 and issued a New Zealand Business Number of 9429038754999. This registered LTD company has been supervised by 2 directors: Catherine Ann Jellyman - an active director whose contract started on 31 Oct 2002,
Richard Phillip Jellyman - an inactive director whose contract started on 22 Dec 1993 and was terminated on 31 Oct 2002.
According to the BizDb data (updated on 02 Jun 2025), the company registered 3 addresses: 8 Harvard Court, Pauanui Beach, 3579 (office address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (physical address),
34 Rosemont Road, Waihi, Waihi, 3610 (service address) among others.
Up until 21 Jul 2021, Eagle Alarms Southern Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
A total of 3000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2940 shares are held by 2 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Jellyman, Catherine Ann (an individual) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 60 shares) and includes
Jellyman, Catherine Ann - located at Waihi, Waihi.

Addresses

Principal place of activity

8 Harvard Court, Pauanui Beach, 3579 New Zealand


Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 10 Aug 2016 to 21 Jul 2021

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 15 Aug 2014 to 10 Aug 2016

Address #3: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Sep 2008 to 15 Aug 2014

Address #4: 8 Harvard Court, Pauanui Beach

Registered address used from 22 Mar 2007 to 08 Sep 2008

Address #5: 8 Harvard Court, Pauanui Beach New Zealand

Physical address used from 22 Mar 2007 to 12 Aug 2013

Address #6: 8 Waimanawa, Waiuku

Registered address used from 26 Apr 2005 to 22 Mar 2007

Address #7: 8 Waimanawa Lane, Waiuku

Physical address used from 26 Apr 2005 to 22 Mar 2007

Address #8: 17 Hall Street, Pukekohe

Registered address used from 27 Jun 1997 to 26 Apr 2005

Address #9: 17 Hall St, Pukekohe

Physical address used from 27 Jun 1997 to 26 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 30 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2940
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Jellyman, Catherine Ann Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Jellyman, Catherine Ann Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jellyman, Richard Phillip Pauanui Beach

New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Directors

Catherine Ann Jellyman - Director

Appointment date: 31 Oct 2002

Address: Waihi, Waihi, 3610 New Zealand

Address used since 02 Aug 2013


Richard Phillip Jellyman - Director (Inactive)

Appointment date: 22 Dec 1993

Termination date: 31 Oct 2002

Address: Waiuku,

Address used since 22 Dec 1993

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