General information

Alert Holdings Limited

Type: NZ Limited Company (Ltd)
9429038294693
New Zealand Business Number
813805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Alert Holdings Limited (NZBN 9429038294693) was started on 17 Jun 1996. 5 addresess are in use by the company: 14 Buchanan Street, Wadestown, Wellington, 6012 (type: postal, office). 3Rd Floor, 142 Featherston Street, Wellington had been their registered address, up to 07 Oct 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Stonestreet, Patricia Ann (an individual) located at Wadestown, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Magee, Douglas Mcgowan (an individual) - located at Wadestown, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Alert Holdings Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
14 Buchanan Street, Wadestown, Wellington, 6012 Physical & service 07 Oct 2004
14 Buchanan Street, Wadestown Registered 07 Oct 2004
14 Buchanan Street, Wadestown, Wellington, 6012 Postal & office & delivery 27 May 2019
Contact info
64 4 4747332
Phone (Phone)
doug@consultusgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patricia Ann Stonestreet
Wadestown, Wellington, 6012
Address used since 15 Aug 2003
Director 28 Jun 1996 - current
Douglas Mcgowan Magee
Wadestown, Wellington, 6012
Address used since 15 Aug 2003
Director 28 Jun 1996 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 17 Jun 1996
Director 17 Jun 1996 - 28 Jun 1996
Addresses
Principal place of activity
14 Buchanan Street , Wadestown , Wellington , 6012
Previous address Type Period
3rd Floor, 142 Featherston Street, Wellington Registered 02 Jun 2000 - 07 Oct 2004
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 02 Jun 2000
17 Fernhill Terrace, Wadestown, Wellington Physical 26 Jul 1996 - 07 Oct 2004
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 26 Jul 1996 - 11 Apr 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 26 Jul 1996 - 26 Jul 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stonestreet, Patricia Ann
Individual
Wadestown
Wellington
17 Jun 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Magee, Douglas Mcgowan
Individual
Wadestown
Wellington
17 Jun 1996 - current
Location
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