Shortcuts

Nelson Alarms Security Systems Limited

Type: NZ Limited Company (Ltd)
9429040189765
NZBN
167962
Company Number
Registered
Company Status
Current address
315a Hardy Street
Nelson 7010
New Zealand
Physical & registered & service address used since 21 Feb 2020

Nelson Alarms Security Systems Limited, a registered company, was registered on 26 May 1969. 9429040189765 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter Douglas Laing - an active director whose contract began on 17 Jan 1992,
Adrian Scott Laing - an active director whose contract began on 16 May 2017,
Chaz Brooks - an active director whose contract began on 01 Apr 2022,
Sheryl Dawn Laing - an inactive director whose contract began on 17 Jan 1992 and was terminated on 10 May 2017.
Updated on 04 May 2025, our database contains detailed information about 1 address: 315A Hardy Street, Nelson, 7010 (type: physical, registered).
Nelson Alarms Security Systems Limited had been using 54 Montgomery Square, Nelson as their registered address up until 21 Feb 2020.
Old names for the company, as we found at BizDb, included: from 20 Oct 1991 to 13 Jan 1992 they were named Nelson Security Services Limited, from 26 May 1969 to 20 Oct 1991 they were named Experimental Workshop Limited.
A total of 4000 shares are issued to 13 shareholders (7 groups). The first group consists of 1 share (0.03 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 1998 shares (49.95 per cent). Lastly the 3rd share allocation (1000 shares 25 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 19 Feb 2015 to 21 Feb 2020

Address: Robertson Chartered Accountants Limited,, Level 1, 10 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 25 Mar 2011 to 19 Feb 2015

Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 16 Feb 2006 to 25 Mar 2011

Address: 12 Bridge Street, Nelson

Registered address used from 12 Jun 1996 to 16 Feb 2006

Address: Hinton & Associates, 2nd Floor / Tasman Energy Building, 281 Queen Street, Richmond, Nelson

Physical address used from 17 Feb 1992 to 16 Feb 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laing, Sheryl Dawn Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 1998
Entity (NZ Limited Company) Stallard Law Laing Limited
Shareholder NZBN: 9429048127417
Nelson
Nelson
7010
New Zealand
Individual Laing, Gemma Anne Richmond
7020
New Zealand
Individual Laing, Adrian Scott Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Brooks Trustees No1 Limited
Shareholder NZBN: 9429049865387
Nelson
Nelson
7010
New Zealand
Individual Brooks, Alice Stoke
Nelson
7011
New Zealand
Individual Brooks, Chaz Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 998
Individual Hardiman, Christopher John Richmond
Richmond
7020
New Zealand
Individual Laing, Sheryl Dawn Stoke
Nelson
7011
New Zealand
Individual Laing, Peter Douglas Stoke
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Laing, Gemma Anne Richmond
Richmond
7020
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Laing, Peter Douglas Stoke
Nelson
7011
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Laing, Adrian Scott Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Buxton Nominees (nal) Limited
Shareholder NZBN: 9429045914447
Company Number: 6212592
Whitby House Level 3
Nelson
7010
New Zealand
Entity Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Company Number: 1491848
Nelson
7010
New Zealand
Entity Robertson Trustees Limited
Shareholder NZBN: 9429035490135
Company Number: 1491848
Nelson
7010
New Zealand
Entity Buxton Nominees (nal) Limited
Shareholder NZBN: 9429045914447
Company Number: 6212592
Whitby House Level 3
Nelson
7010
New Zealand
Directors

Peter Douglas Laing - Director

Appointment date: 17 Jan 1992

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Oct 2011


Adrian Scott Laing - Director

Appointment date: 16 May 2017

Address: Richmond, Richmond, 7020 New Zealand

Address used since 23 Nov 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 16 May 2017


Chaz Brooks - Director

Appointment date: 01 Apr 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 01 Apr 2022


Sheryl Dawn Laing - Director (Inactive)

Appointment date: 17 Jan 1992

Termination date: 10 May 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Oct 2011

Nearby companies

The Concept Cube Limited
54 Montgomery Square

Kees Mart Nelson Nz Limited
54 Montgomery Square

Hamilton Builders Limited
54 Montgomery Square

Craig And Kellie Hamilton Real Estate Limited
54 Montgomery Square

Nelson Bays General Practice Limited
54 Montgomery Square

Hedgecorp Limited
54 Montgomery Square