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Phonequip Alarmquip Limited

Type: NZ Limited Company (Ltd)
9429038980701
NZBN
548992
Company Number
Registered
Company Status
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered address used since 14 Jan 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mark O'connor Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karen Margaret O'connor Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Karen Margaret O'connor Halswell
Christchurch
8025
New Zealand
Individual Mark O'connor Halswell
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Boulevard Trustees Limited
Shareholder NZBN: 9429035997122
Shirley
Christchurch
8061
New Zealand
Directors

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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