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Alert Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040541921
NZBN
86811
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Alert Engineering Co Limited, a registered company, was launched on 03 Apr 1973. 9429040541921 is the number it was issued. This company has been run by 2 directors: Allan Warwick Lewis - an active director whose contract began on 29 Oct 1992,
Beverley Carolyn Lewis - an inactive director whose contract began on 29 Oct 1992 and was terminated on 13 Apr 2022.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Alert Engineering Co Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 99900 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.1%).

Addresses

Principal place of activity

79c Carbine Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Dec 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 26 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 27 Nov 2013 to 26 Aug 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 06 Dec 2010 to 27 Nov 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 26 Nov 2009 to 06 Dec 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered & physical address used from 07 Dec 2006 to 26 Nov 2009

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Physical & registered address used from 02 Dec 2003 to 07 Dec 2006

Address: N D A House, 22 Amersham Way, Manukau City

Physical address used from 02 Dec 1999 to 02 Dec 1999

Address: Cst Management Centre, Level 3, 22 Armersham Way, Manukau City

Physical address used from 02 Dec 1999 to 02 Dec 2003

Address: Arthur Young, 22 Amersham Way, Manukau City

Registered address used from 02 Dec 1999 to 02 Dec 2003

Contact info
64 9 5731008
26 Nov 2019 Phone
allan@alertnz.com
26 Nov 2019 Email
www.alertnz.com
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Individual Lewis, Allan Warwick Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Lewis, Beverley Carolyn Mount Wellington
Auckland
1060
New Zealand
Directors

Allan Warwick Lewis - Director

Appointment date: 29 Oct 1992

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Nov 2014


Beverley Carolyn Lewis - Director (Inactive)

Appointment date: 29 Oct 1992

Termination date: 13 Apr 2022

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Nov 2014

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