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Be Alarmed Limited

Type: NZ Limited Company (Ltd)
9429041328101
NZBN
5393221
Company Number
Registered
Company Status
114560154
GST Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 14 Nov 2017
Po Box 8338
Cherrywood
Tauranga 3145
New Zealand
Postal address used since 04 Nov 2021
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Office address used since 04 Nov 2021

Be Alarmed Limited was started on 17 Jul 2014 and issued a business number of 9429041328101. This registered LTD company has been managed by 3 directors: Lisa Mccormick - an active director whose contract began on 17 Jul 2014,
Gavin Mccormick - an active director whose contract began on 17 Jul 2014,
Lance Mccormick - an active director whose contract began on 17 Jul 2014.
According to our information (updated on 17 Mar 2024), this company registered 1 address: Po Box 8338, Cherrywood, Tauranga, 3145 (category: postal, office).
Up until 14 Nov 2017, Be Alarmed Limited had been using 35 May Street, Mount Maunganui, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Mccormick, Gavin (a director) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mccormick, Lance - located at Pyes Pa, Tauranga.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mccormick, Lisa, located at Pyes Pa, Tauranga (a director). Be Alarmed Limited was classified as "Security system installation" (ANZSIC E323430).

Addresses

Principal place of activity

247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 35 May Street, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 25 Aug 2016 to 14 Nov 2017

Address #2: 20 Park Street, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Jul 2014 to 25 Aug 2016

Contact info
bealarmed.co.nz
04 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Mccormick, Gavin Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Mccormick, Lance Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mccormick, Lisa Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Darragh, Catherine Maree Otumoetai
Tauranga
3110
New Zealand
Directors

Lisa Mccormick - Director

Appointment date: 17 Jul 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Nov 2015


Gavin Mccormick - Director

Appointment date: 17 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Nov 2018

Address: Tauranga, 3110 New Zealand

Address used since 23 Nov 2016


Lance Mccormick - Director

Appointment date: 17 Jul 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Nov 2015

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