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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99900 | |||
Individual | Lewis, Allan Warwick |
Mount Wellington Auckland 1060 New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lewis, Beverley Carolyn |
Mount Wellington Auckland 1060 New Zealand |
25 Nov 2003 - |
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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