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Exclusive Alarm Serivces Limited

Type: NZ Limited Company (Ltd)
9429039760029
NZBN
297670
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
21 Bankside Road
Silverdale
Silverdale 0932
New Zealand
Registered address used since 06 Nov 2014
21 Bankside Road
Silverdale
Silverdale 0932
New Zealand
Physical & service address used since 28 Oct 2015
21 Bankside Road
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 21 Oct 2019

Exclusive Alarm Serivces Limited, a registered company, was started on 29 Apr 1986. 9429039760029 is the NZ business identifier it was issued. "Security system installation" (business classification E323430) is how the company was categorised. This company has been supervised by 2 directors: Ann Teresa Prosser - an active director whose contract began on 29 Apr 1986,
Dennis Ian Prosser - an active director whose contract began on 29 Apr 1986.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Bankside Road, Silverdale, Silverdale, 0932 (types include: office, delivery).
Exclusive Alarm Serivces Limited had been using 16 Sunburst Lane, Torbay as their registered address until 06 Nov 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 600 shares (60%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (40%).

Addresses

Principal place of activity

21 Bankside Road, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 16 Sunburst Lane, Torbay New Zealand

Registered address used from 01 Jul 1997 to 06 Nov 2014

Address #2: Same As Registered Office New Zealand

Physical address used from 19 Feb 1992 to 28 Oct 2015

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 09 2145275
21 Oct 2019 Phone
exclusiveann@hotmail.com
21 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Prosser, Dennis Ian Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Prosser, Ann Teresa Silverdale
Silverdale
0932
New Zealand
Directors

Ann Teresa Prosser - Director

Appointment date: 29 Apr 1986

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Nov 2014


Dennis Ian Prosser - Director

Appointment date: 29 Apr 1986

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Nov 2014

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