Arrowhead Alarm Products Limited

Arrowhead Alarm Products Limited, a registered company, was launched on 23 May 1986. 9429039755537 is the business number it was issued. This company has been supervised by 6 directors: Noel Edward Jennings - an active director whose contract started on 23 May 1986,
Michael Mc Elhannan - an inactive director whose contract started on 30 Jun 1993 and was terminated on 11 Sep 2015,
Shmuel Melman - an inactive director whose contract started on 01 Jan 2004 and was terminated on 07 Sep 2014,
Scott Ingram - an inactive director whose contract started on 30 Jun 1993 and was terminated on 03 Feb 1999,
George Ralph Urquhart - an inactive director whose contract started on 23 May 1986 and was terminated on 30 Jun 1993.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 1A Emirali Road, Silverdale, Auckland, 0932 (types include: physical, registered).
Arrowhead Alarm Products Limited had been using 344B Rosedale Road, Albany, Auckland as their registered address until 21 Nov 2022.
Previous names used by the company, as we established at BizDb, included: from 23 May 1986 to 28 Mar 1988 they were named Staefa Alam System Limited.
A total of 30000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 27000 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 3000 shares (10 per cent).

Previous addresses

Address: 344b Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Sep 2018 to 21 Nov 2022

Address: 183 Whitford Road, Shamrock Park, Auckland, 2016 New Zealand

Registered address used from 17 Sep 2012 to 26 Sep 2018

Address: 334b Rosedale Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Sep 2011 to 17 Sep 2012

Address: 334b Rosedale Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Sep 2011 to 26 Sep 2018

Address: 334b Rosedale Rd, Albany, North Shore City New Zealand

Registered & physical address used from 22 Dec 2009 to 20 Sep 2011

Address: Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland

Registered & physical address used from 16 Dec 2003 to 22 Dec 2009

Address: C/- Ernst & Young Limited, 14th Floor, 41 Shortland Street, Auckland

Registered & physical address used from 03 Sep 2002 to 16 Dec 2003

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 06 Nov 2001 to 03 Sep 2002

Address: Ernst & Young, 14th Floor, 41 Shortland St, Auckland

Registered address used from 04 Oct 2001 to 06 Nov 2001

Address: Ernst & Young, 14th Floor, 41 Shortland St, Auckland

Physical address used from 02 Oct 2001 to 03 Sep 2002

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 01 Oct 2001 to 02 Oct 2001

Address: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address: Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 01 Oct 2001 to 04 Oct 2001

Address: 129 Kolmar Road, Papatoetoe

Registered address used from 02 Jul 1996 to 01 Oct 2001

Address: 172 Marua Road, Mt Wellington

Registered address used from 10 Sep 1994 to 02 Jul 1996

Previous Shareholders

Noel Edward Jennings - Director

Appointment date: 23 May 1986

Michael Mc Elhannan - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 11 Sep 2015

Shmuel Melman - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 07 Sep 2014

Scott Ingram - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 03 Feb 1999

George Ralph Urquhart - Director (Inactive)

Appointment date: 23 May 1986

Termination date: 30 Jun 1993

Robert David Kidd - Director (Inactive)

Appointment date: 23 May 1986

Termination date: 30 Jun 1993