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General information

Alert Group Limited

Type: NZ Limited Company (Ltd)
9429032885842
New Zealand Business Number
2099444
Company Number
Registered
Company Status

Alert Group Limited (New Zealand Business Number 9429032885842) was registered on 14 Mar 2008. 2 addresses are currently in use by the company: 918B Great South Road, Penrose, Auckland (type: physical, registered). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Waiapu Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Cafferkey, Paul Thomas (an individual) - located at Papatoetoe, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Van Heiningen, Robert, located at Waimauku, Auckland (an individual). The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
918b Great South Road, Penrose, Auckland Physical & registered & service 14 Mar 2008
Last updated:
Directors
Name and Address Role Period
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 09 May 2016
Director 14 Mar 2008 - current
Paul Thomas Cafferkey
Papatoetoe, Auckland, 2025
Address used since 14 Mar 2008
Director 14 Mar 2008 - current
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Waiapu Holdings Limited
Shareholder NZBN: 9429034739952
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		14 Mar 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cafferkey, Paul Thomas
Individual 		Papatoetoe
Auckland
 14 Mar 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Van Heiningen, Robert
Individual 		Waimauku
Auckland
 14 Mar 2008 - current
Location
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