Alarms Access And Monitoring Limited
Type: NZ Limited Company (Ltd)Alarms Access and Monitoring Limited (New Zealand Business Number 9429037592448) was started on 13 May 1999. 6 addresess are currently in use by the company: 11C Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: physical, service). 8 Frank Place, Manurewa, Auckland had been their registered address, up to 25 Oct 2022. Alarms Access and Monitoring Limited used other aliases, namely: Apro Security Systems Limited from 01 Jun 2000 to 11 Feb 2013, Security.com Limited (13 May 1999 to 01 Jun 2000). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Country Wide Monitoring Services Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Adios Place, Conifer Grove, Takanini, 2112 | Other (Address For Share Register) | 24 Jan 2012 |
| 8 Frank Place, Manurewa, Auckland, 2102 | Other (Address For Share Register) | 01 May 2019 |
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Oct 2022 |
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & service & registered | 25 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Milutin Ilic
Rosedale, Auckland, 0632
Address used since 15 Oct 2022 |
Director | 15 Oct 2022 - current |
|
Lance Jacob Lunjevich
Manurewa, Auckland, 2102
Address used since 01 May 2019 |
Director | 01 May 2019 - 14 Oct 2022 |
|
Fleur Therese Chee
Conifer Grove, Takanini, 2112
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 30 Apr 2019 |
|
Roydon Wayne Chee
Conifer Grove, Takanini, 2112
Address used since 19 Jan 2012 |
Director | 13 May 1999 - 03 Apr 2019 |
|
Charlotte Ruth Mules
Pakuranga, Auckland,
Address used since 13 May 1999 |
Director | 13 May 1999 - 09 Aug 1999 |
| Type | Used since | |
|---|---|---|
| 11c Douglas Alexander Parade, Rosedale, Auckland, 0632 | Physical & service & registered | 25 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 8 Frank Place, Manurewa, Auckland, 2102 | Registered & physical | 09 May 2019 - 25 Oct 2022 |
| 4 Adios Place, Conifer Grove, Takanini, 2112 | Physical & registered | 01 Feb 2012 - 09 May 2019 |
| 15 Youngs Road, Papakura 2110 | Physical & registered | 21 Jun 2006 - 01 Feb 2012 |
| 15 Youngs Road, Papakura, 1703 | Physical & registered | 15 May 2006 - 21 Jun 2006 |
| 52 Walter Strevens Drive, Takanini, Auckland | Registered | 12 Apr 2000 - 15 May 2006 |
| 52 Walter Strevens Drive, Takanini, Auckland | Physical | 13 May 1999 - 15 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Country Wide Monitoring Services Limited Shareholder NZBN: 9429037949983 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chee, Roydon Wayne Individual |
Conifer Grove Takanini 2112 |
13 May 1999 - 03 Apr 2019 |
|
Chee, Fleur Therese Individual |
Conifer Grove Takanini 2112 |
03 Apr 2019 - 01 May 2019 |
|
Lunjevich, Lance Individual |
Manurewa Auckland 2102 |
01 May 2019 - 15 Oct 2022 |
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