Imperial Alarm Screens Limited, a registered company, was registered on 25 Jul 1985. 9429039834157 is the business number it was issued. "Insulation material installation" (ANZSIC E323950) is how the company was classified. This company has been run by 3 directors: John Keith Carter - an active director whose contract began on 25 Jul 1985,
Janet Inglis Carter - an active director whose contract began on 25 Jul 1985,
Sean George Carter - an inactive director whose contract began on 25 Jul 1985 and was terminated on 01 Sep 2000.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Peach Grove, Taupo, 3330 (type: postal, office).
Imperial Alarm Screens Limited had been using 1-22 Tawera Road, Greenlane, Auckland as their physical address up to 30 Jun 2000.
A single entity owns all company shares (exactly 235000 shares) - Caledonia Hospital Limited - located at 3330, Taupo.
Principal place of activity
10 Peach Grove, Taupo, 3330 New Zealand
Previous addresses
Address #1: 1-22 Tawera Road, Greenlane, Auckland
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #2: 1-22 Tawera Road, Greenlane, Auckland
Registered address used from 30 Jun 2000 to 03 Aug 2005
Address #3: 58 Lake Terrace, Taupo
Physical address used from 30 Jun 2000 to 03 Aug 2005
Address #4: 4 Kingsview Road, Mt Eden, Auckland
Registered address used from 10 Aug 1995 to 30 Jun 2000
Basic Financial info
Total number of Shares: 235000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 235000 | |||
Entity (NZ Limited Company) | Caledonia Hospital Limited Shareholder NZBN: 9429032146677 |
Taupo |
25 Jul 1985 - |
John Keith Carter - Director
Appointment date: 25 Jul 1985
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2000
Janet Inglis Carter - Director
Appointment date: 25 Jul 1985
Address: Taupo, 3330 New Zealand
Address used since 01 Jun 2000
Sean George Carter - Director (Inactive)
Appointment date: 25 Jul 1985
Termination date: 01 Sep 2000
Address: Greenlane, Auckland,
Address used since 25 Jul 1985
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