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Select Alarms Limited

Type: NZ Limited Company (Ltd)
9429039326492
NZBN
433638
Company Number
Registered
Company Status
Current address
Level 10 Kpmg Centre
85 Alexandra Street
Hamilton 3240
New Zealand
Physical & registered & service address used since 01 Mar 2017
Level 10 Kpmg Centre
85 Alexandra Street
Hamilton 3240
New Zealand
Postal & office & delivery address used since 15 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Feisst Group Limited
Shareholder NZBN: 9429045865671
85 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Grant James Rd 5
Karamu
3285
New Zealand
Individual Parton, Glenys Anne Jones Hamilton

New Zealand
Individual Dow, Paula Joan Hamilton East
Hamilton
3216
New Zealand
Individual Dow, Peter Reginald Hamilton East
Hamilton
3216
New Zealand
Individual Parton, Graham Hamilton
3210
New Zealand
Entity Feisst Group Limited
Shareholder NZBN: 9429045865671
Company Number: 6189668
Entity Feisst Group Limited
Shareholder NZBN: 9429045865671
Company Number: 6189668
Directors

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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