Select Alarms Limited, a registered company, was started on 11 May 1989. 9429039326492 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Marcus Murray Feisst - an active director whose contract started on 31 Jan 2017,
Graham Parton - an inactive director whose contract started on 19 Aug 1991 and was terminated on 31 Jan 2017,
Peter Reginald Dow - an inactive director whose contract started on 30 Jul 1992 and was terminated on 31 Jan 2017,
Glenys Anne J Parton - an inactive director whose contract started on 19 Aug 1991 and was terminated on 01 Oct 1997,
Paula Joan Dow - an inactive director whose contract started on 30 Jul 1992 and was terminated on 01 Oct 1997.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 (type: postal, office).
Select Alarms Limited had been using Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address until 01 Mar 2017.
Past names used by this company, as we identified at BizDb, included: from 11 May 1989 to 27 Sep 1989 they were named Sulida Properties Limited.
A single entity controls all company shares (exactly 300 shares) - Feisst Group Limited - located at 3240, 85 Alexandra Street, Hamilton.
Previous addresses
Address #1: Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Feb 2017 to 01 Mar 2017
Address #2: 4 Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 03 Jul 2015 to 09 Feb 2017
Address #3: 4 Somerset Street, Hamilton New Zealand
Registered address used from 09 Aug 2001 to 03 Jul 2015
Address #4: 4 Somceser Street, Hamilton
Registered address used from 09 Aug 2001 to 09 Aug 2001
Address #5: Spicer & Oppenheim, First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor, Hamilton
Registered address used from 04 Oct 2000 to 09 Aug 2001
Address #6: P O Box 544, Hamilton New Zealand
Physical address used from 01 May 1997 to 01 May 1997
Address #7: 4 Somceser Street, Hamilton New Zealand
Physical address used from 01 May 1997 to 01 May 1997
Address #8: Spicer & Oppenheim, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton New Zealand
Physical address used from 01 May 1997 to 01 May 1997
Address #9: 6th Floor, Westpac House, Victoria Street, Hamilton
Registered address used from 10 Jun 1991 to 04 Oct 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Feisst Group Limited Shareholder NZBN: 9429045865671 |
85 Alexandra Street Hamilton 3204 New Zealand |
31 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Grant James |
Rd 5 Karamu 3285 New Zealand |
24 Aug 2018 - 19 Sep 2023 |
Individual | Parton, Glenys Anne Jones |
Hamilton New Zealand |
11 May 1989 - 03 Feb 2011 |
Individual | Dow, Paula Joan |
Hamilton East Hamilton 3216 New Zealand |
11 May 1989 - 31 Jan 2017 |
Individual | Dow, Peter Reginald |
Hamilton East Hamilton 3216 New Zealand |
11 May 1989 - 31 Jan 2017 |
Individual | Parton, Graham |
Hamilton 3210 New Zealand |
11 May 1989 - 31 Jan 2017 |
Entity | Feisst Group Limited Shareholder NZBN: 9429045865671 Company Number: 6189668 |
31 Jan 2017 - 31 Jan 2017 | |
Entity | Feisst Group Limited Shareholder NZBN: 9429045865671 Company Number: 6189668 |
31 Jan 2017 - 31 Jan 2017 |
Marcus Murray Feisst - Director
Appointment date: 31 Jan 2017
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 09 Mar 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 31 Jan 2017
Graham Parton - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 31 Jan 2017
Address: Hukanui Rd, Hamilton, 3210 New Zealand
Address used since 27 Aug 2015
Peter Reginald Dow - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 31 Jan 2017
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 27 Aug 2015
Glenys Anne J Parton - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 01 Oct 1997
Address: Hukanui Rd, Hamilton,
Address used since 19 Aug 1991
Paula Joan Dow - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 01 Oct 1997
Address: Hamilton,
Address used since 30 Jul 1992
Raylene Joy Parton - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 28 Apr 1995
Address: Rotorua,
Address used since 19 Aug 1991
Barry Lawrence Parton - Director (Inactive)
Appointment date: 19 Aug 1991
Termination date: 28 Apr 1995
Address: Rotorua,
Address used since 19 Aug 1991
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