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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Mccormick, Gavin |
Otumoetai Tauranga 3110 New Zealand |
17 Jul 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Mccormick, Lance |
Pyes Pa Tauranga 3112 New Zealand |
17 Jul 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mccormick, Lisa |
Pyes Pa Tauranga 3112 New Zealand |
17 Jul 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Darragh, Catherine Maree |
Otumoetai Tauranga 3110 New Zealand |
11 Jan 2016 - |
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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