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Alliance Fire And Security Limited

Type: NZ Limited Company (Ltd)
9429042270416
NZBN
5937495
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
O771360
Industry classification code
Fire Prevention Service
Industry classification description
E323420
Industry classification code
Fire Sprinkler Installation
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Unit C, 25 Peterkin Street
Taita
Lower Hutt 5019
New Zealand
Registered & physical & service address used since 09 Aug 2019
Po Box 38-026
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 09 Jun 2022
Unit C/25 Peterkin St
Taita
Lower Hutt 5019
New Zealand
Office & delivery address used since 09 Jun 2022

Alliance Fire and Security Limited, a registered company, was started on 01 Apr 2016. 9429042270416 is the NZ business identifier it was issued. "Video surveillance system installation" (ANZSIC E323440) is how the company was classified. This company has been run by 5 directors: Kerry John White - an active director whose contract started on 01 Apr 2016,
Shanan Philip Marsden - an inactive director whose contract started on 01 Apr 2016 and was terminated on 24 Mar 2023,
Christopher Ian Wyatt - an inactive director whose contract started on 01 Aug 2016 and was terminated on 28 Apr 2017,
Ronald Todd - an inactive director whose contract started on 01 Apr 2016 and was terminated on 04 Jul 2016,
Allison Frances Persico - an inactive director whose contract started on 01 Apr 2016 and was terminated on 04 Jul 2016.
Updated on 06 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 38-026, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office).
Alliance Fire and Security Limited had been using B1/25 Peterkin St, Taita, Lower Hutt as their registered address up to 09 Aug 2019.
More names used by this company, as we identified at BizDb, included: from 31 Mar 2016 to 04 Jul 2016 they were named Wellington Alarm Services (2016) Limited.
A total of 300000 shares are allocated to 8 shareholders (5 groups). The first group consists of 30000 shares (10 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 239999 shares (80 per cent). Finally the next share allocation (29999 shares 10 per cent) made up of 2 entities.

Addresses

Principal place of activity

Unit C/25 Peterkin St, Taita, Lower Hutt, 5019 New Zealand


Previous addresses

Address #1: B1/25 Peterkin St, Taita, Lower Hutt, 5019 New Zealand

Registered & physical address used from 21 May 2018 to 09 Aug 2019

Address #2: 1c North Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 12 Dec 2016 to 21 May 2018

Address #3: 55 Ava Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 01 Apr 2016 to 12 Dec 2016

Contact info
64 04 5686580
08 May 2019 Phone
admin@alliancefs.co.nz
Email
info@alliancefs.co.nz
09 Jun 2022 Email
finance@alliancefs.co.nz
09 Jun 2022 nzbn-reserved-invoice-email-address-purpose
http://www.alliancefs.co.nz/
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: May

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Maulder, Danielle Claudine Havelock North
Havelock North
4130
New Zealand
Individual Bredin, Jonathan Robin Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 239999
Entity (NZ Limited Company) Mk Trustee 2023 Limited
Shareholder NZBN: 9429051071370
Wellington Central
Wellington
6011
New Zealand
Director White, Kerry John Greytown
Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 29999
Individual Robson, Jenna Louise Eleanor Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Dissel, Guus Anton Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dissel, Guus Anton Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 1
Director White, Kerry John Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robson, Jenna Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Dissel, Guus Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Dissel, Guus Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Dissel, Guus Riverstone Terraces
Upper Hutt
5018
New Zealand
Individual Rogers, Kim Maree Greytown
Greytown
5712
New Zealand
Individual Marsden, Shanan Philip Rd 1
Upper Hutt
5371
New Zealand
Individual Marsden, Michelle Rd 1
Upper Hutt
5371
New Zealand
Individual Marsden, Michelle Rd 1
Upper Hutt
5371
New Zealand
Individual Rogers, Kim Greytown
Greytown
5712
New Zealand
Individual Todd, Ronald Boulcott
Lower Hutt
5010
New Zealand
Individual Wyatt, Christopher Ian Clouston Park
Upper Hutt
5018
New Zealand
Director Allison Frances Persico Boulcott
Lower Hutt
5010
New Zealand
Director Ronald Todd Boulcott
Lower Hutt
5010
New Zealand
Individual Persico, Allison Frances Boulcott
Lower Hutt
5010
New Zealand
Directors

Kerry John White - Director

Appointment date: 01 Apr 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Jan 2022

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Aug 2019

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 21 Jan 2017


Shanan Philip Marsden - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 24 Mar 2023

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 18 Sep 2020

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 01 Apr 2016


Christopher Ian Wyatt - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 28 Apr 2017

Address: Clouston Park, Upper Hutt, 5018 New Zealand

Address used since 01 Aug 2016


Ronald Todd - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 04 Jul 2016

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2016


Allison Frances Persico - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 04 Jul 2016

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Apr 2016

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