Phonequip Alarmquip Limited was incorporated on 30 Jun 1992 and issued an NZ business identifier of 9429038980701. The registered LTD company has been managed by 2 directors: Mark O'connor - an active director whose contract started on 30 Jun 1992,
Karen Margaret O'connor - an active director whose contract started on 30 Jun 1992.
According to our data (last updated on 21 Jan 2022), the company uses 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered).
Up until 14 Jan 2020, Phonequip Alarmquip Limited had been using 335 Lincoln Road, Addington, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mark O'connor (an individual) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Karen O'connor - located at Halswell, Christchurch.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Karen O'connor, located at Halswell, Christchurch (an individual),
Mark O'connor, located at Halswell, Christchurch (an individual),
Boulevard Trustees Limited, located at Shirley, Christchurch (an entity).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 27 Mar 2014 to 14 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 09 Apr 2013 to 27 Mar 2014
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 04 Mar 2009 to 09 Apr 2013
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Physical & registered address used from 06 Dec 2004 to 04 Mar 2009
Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch
Physical & registered address used from 24 Mar 2003 to 06 Dec 2004
Address: D A Wood, Barrister & Solicitor, Cnr, Cambridge Tce & Cashel Str, Christchurch
Physical & registered address used from 01 Jul 1997 to 24 Mar 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mark O'connor |
Halswell Christchurch 8025 New Zealand |
30 Jun 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Karen Margaret O'connor |
Halswell Christchurch 8025 New Zealand |
30 Jun 1992 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Karen Margaret O'connor |
Halswell Christchurch 8025 New Zealand |
17 Nov 2005 - |
Individual | Mark O'connor |
Halswell Christchurch 8025 New Zealand |
17 Nov 2005 - |
Entity (NZ Limited Company) | Boulevard Trustees Limited Shareholder NZBN: 9429035997122 |
Shirley Christchurch 8061 New Zealand |
17 Nov 2005 - |
Mark O'connor - Director
Appointment date: 30 Jun 1992
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 04 May 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Apr 2019
Karen Margaret O'connor - Director
Appointment date: 30 Jun 1992
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 04 May 2011
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Apr 2019
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