businesscheck.co.nz / a-z index / a / al / ale
General information

Alert Automotive Limited

Type: NZ Limited Company (Ltd)
9429034740224
New Zealand Business Number
1640023
Company Number
Registered
Company Status

Alert Automotive Limited (issued an NZ business identifier of 9429034740224) was started on 23 Jun 2005. 2 addresses are in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). Level 6, 187 Queen Street, Auckland had been their physical address, up until 02 Oct 2019. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9% of shares), namely:
Cafferkey, Paul Thomas (an individual) located at Papatoetoe,
Van Heiningen, Robert (an individual) located at Waimauku. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Van Heiningen, Robert (an individual) - located at Waimauku. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cafferkey, Paul Thomas, located at Papatoetoe (an individual). Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Paul Thomas Cafferkey
Papatoetoe, Manukau, 2025
Address used since 12 May 2010
Director 23 Jun 2005 - current
Robert Van Heiningen
Waimauku, Auckkland, 0881
Address used since 07 Jun 2016
Director 23 Jun 2005 - current
Addresses
Previous address Type Period
Level 6, 187 Queen Street, Auckland Physical & registered 23 Jun 2005 - 02 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Cafferkey, Paul Thomas
Individual 		Papatoetoe
 23 Jun 2005 - current
Van Heiningen, Robert
Individual 		Waimauku
 23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Heiningen, Robert
Individual 		Waimauku
 23 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cafferkey, Paul Thomas
Individual 		Papatoetoe
 23 Jun 2005 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Van Heiningen, Robert
Individual 		Waimauku
 23 Jun 2005 - current
Cafferkey, Paul Thomas
Individual 		Papatoetoe
 23 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Van Heiningen, Peter
Individual 		West Harbour
Auckland
 23 Jun 2005 - 27 Jun 2010
Edwin Investments Limited
Shareholder NZBN: 9429036423521
Company Number: 1223391
Entity 		23 Jun 2005 - 27 Jun 2010
Edwin Investments Limited
Shareholder NZBN: 9429036423521
Company Number: 1223391
Entity 		23 Jun 2005 - 27 Jun 2010
Location
Companies nearby
Caffe Flow Limited
Level 1
Pooch Walkers Limited
6th Floor, 187 Queen Street
Nuzcorp Industries Limited
Level 1, Landmark House
New Zealand Building Systems Limited
Level 1, Landmark House
Kowhai Eden Limited
Level 3