Alert Solutions Limited, a registered company, was registered on 31 Oct 1975. 9429040833033 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Anthony Paul Mclanachan - an active director whose contract started on 04 Nov 1991,
Robyn Gail Dann - an inactive director whose contract started on 21 Mar 1983 and was terminated on 09 Jul 1999.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 189 Horokiwi Road, Horokiwi, Wellington, 5016 (type: physical, registered).
Alert Solutions Limited had been using Level 3, 21-29 Broderick Rd, Johnsonville, Wellington as their registered address up to 07 Aug 2019.
More names used by the company, as we found at BizDb, included: from 12 Jun 1997 to 22 Sep 2009 they were called Alert Security Solutions Nz Limited, from 23 Apr 1979 to 12 Jun 1997 they were called Abel Autos Limited and from 31 Oct 1975 to 23 Apr 1979 they were called Mac's Auto Parts Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: Level 3, 21-29 Broderick Rd, Johnsonville, Wellington New Zealand
Registered & physical address used from 04 Aug 2008 to 07 Aug 2019
Address: Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington
Registered & physical address used from 02 Sep 2003 to 04 Aug 2008
Address: 21 Rugby Street, Wellington
Registered & physical address used from 30 Jun 1997 to 02 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Mclanachan, Anthony Paul |
Horokiwi Wellington 5016 New Zealand |
31 Oct 1975 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mcauley, Julaine Marie |
Lower Hutt New Zealand |
28 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wu, Victor |
Churton Park Wellington |
31 Oct 1975 - 22 Jul 2004 |
Anthony Paul Mclanachan - Director
Appointment date: 04 Nov 1991
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 25 Jul 2018
Address: Horokiwi Hill Road, Horokiwi, Wellington, 5016 New Zealand
Address used since 27 Jul 2015
Robyn Gail Dann - Director (Inactive)
Appointment date: 21 Mar 1983
Termination date: 09 Jul 1999
Address: Johnsonville, Wellington,
Address used since 21 Mar 1983
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