General information

Red Alert New Zealand (2012) Limited

Type: NZ Limited Company (Ltd)
9429030764040
New Zealand Business Number
3743116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771360 - Fire Prevention Service
Industry classification codes with description

Red Alert New Zealand (2012) Limited (issued a New Zealand Business Number of 9429030764040) was started on 05 Mar 2012. 8 addresess are in use by the company: Level 1, 706 Great South Road, Penrose, Auckland, 1061 (type: delivery, office). Level 3 20 Augustus Terrace, Parnell, Auckland had been their registered address, up until 12 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Thomson, Diane Louisa (a director) located at Mcdowell Cres., Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Thomson, Sandra Louise (a director) - located at O'donn Ave, Birkenhead, Auckland. "Fire prevention service" (ANZSIC O771360) is the classification the Australian Bureau of Statistics issued to Red Alert New Zealand (2012) Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
Suite 3, 20 Augustus Terrace, Parnell, Auckland, 1052 Other (Address For Share Register) 09 May 2018
Po Box 4515, Shortland Street, Auckland, 1140 Postal 07 Jun 2019
Level 1, 706 Great South Road, Penrose, Auckland, 1061 Shareregister & other (Address For Share Register) 04 Apr 2022
Level 1, 706 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 12 Apr 2022
Contact info
64 09 3685096
Phone (Phone)
redalert@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.redalertnz.co.nz
Website
Directors
Name and Address Role Period
Sandra Louise Thomson
O'donn Ave, Birkenhead, Auckland, 0627
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Diane Louisa Thomson
Mcdowell Cres., Hillcrest, Auckland, 0627
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Addresses
Other active addresses
Type Used since
Level 1, 706 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 12 Apr 2022
Level 1, 706 Great South Road, Penrose, Auckland, 1061 Delivery & office 03 Jun 2022
Principal place of activity
Level 1, 706 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
Level 3 20 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 03 Jul 2020 - 12 Apr 2022
Level 3 2o Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 17 May 2018 - 03 Jul 2020
79a Girrahween Drive, Totara Vale, North Shore City, 0629 Registered & physical 05 Mar 2012 - 17 May 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thomson, Diane Louisa
Director
Mcdowell Cres., Hillcrest
Auckland
0627
05 Mar 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thomson, Sandra Louise
Director
O'donn Ave, Birkenhead
Auckland
0627
05 Mar 2012 - current
Location
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