General information
Arrowhead Alarm Products Limited
Type: NZ Limited Company (Ltd)9429039755537
New Zealand Business Number
299129
Company Number
Registered
Company Status
Arrowhead Alarm Products Limited (New Zealand Business Number 9429039755537) was registered on 23 May 1986. 2 addresses are currently in use by the company: 1A Emirali Road, Silverdale, Auckland, 0932 (type: physical, registered). 344B Rosedale Road, Albany, Auckland had been their registered address, up to 21 Nov 2022. Arrowhead Alarm Products Limited used other names, namely: Staefa Alam System Limited from 23 May 1986 to 28 Mar 1988. 30000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 27000 shares (90 per cent of shares), namely:
Dht (2019) 4 Limited (an entity) located at Albany, Auckland postcode 0632,
Jennings, Rosemary Ann (an individual) located at Orewa,
Jennings, Noel Edward (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 10 per cent of all shares (3000 shares); it includes
Jennings, Noel (an individual) - located at Orewa. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Emirali Road, Silverdale, Auckland, 0932 | Physical & registered & service | 21 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Edward Jennings
Orewa, Auckland, 0931
Address used since 18 Sep 2015 |
Director | 23 May 1986 - current |
|
Michael Mc Elhannan
Rd 2, Henderson, 0782
Address used since 02 Sep 2009 |
Director | 30 Jun 1993 - 11 Sep 2015 |
|
Shmuel Melman
Tel-aviv, Israel,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 07 Sep 2014 |
|
Scott Ingram
Auckland,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 03 Feb 1999 |
|
George Ralph Urquhart
Auckland 5,
Address used since 23 May 1986 |
Director | 23 May 1986 - 30 Jun 1993 |
|
Robert David Kidd
Birkenhead,
Address used since 23 May 1986 |
Director | 23 May 1986 - 30 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 344b Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 26 Sep 2018 - 21 Nov 2022 |
| 183 Whitford Road, Shamrock Park, Auckland, 2016 | Registered | 17 Sep 2012 - 26 Sep 2018 |
| 334b Rosedale Rd, Albany, Auckland, 0632 | Registered | 20 Sep 2011 - 17 Sep 2012 |
| 334b Rosedale Rd, Albany, Auckland, 0632 | Physical | 20 Sep 2011 - 26 Sep 2018 |
| 334b Rosedale Rd, Albany, North Shore City | Registered & physical | 22 Dec 2009 - 20 Sep 2011 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road,, Hunters Corner, Papatoetoe, Auckland | Registered & physical | 16 Dec 2003 - 22 Dec 2009 |
| C/- Ernst & Young Limited, 14th Floor, 41 Shortland Street, Auckland | Registered & physical | 03 Sep 2002 - 16 Dec 2003 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 06 Nov 2001 - 03 Sep 2002 |
| Ernst & Young, 14th Floor, 41 Shortland St, Auckland | Registered | 04 Oct 2001 - 06 Nov 2001 |
| Ernst & Young, 14th Floor, 41 Shortland St, Auckland | Physical | 02 Oct 2001 - 03 Sep 2002 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 01 Oct 2001 - 02 Oct 2001 |
| C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 01 Oct 2001 - 04 Oct 2001 |
| 129 Kolmar Road, Papatoetoe | Registered | 02 Jul 1996 - 01 Oct 2001 |
| 172 Marua Road, Mt Wellington | Registered | 10 Sep 1994 - 02 Jul 1996 |
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2019) 4 Limited Shareholder NZBN: 9429047586765 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Aug 2019 - current |
|
Jennings, Rosemary Ann Individual |
Orewa |
15 Sep 2005 - current |
|
Jennings, Noel Edward Individual |
Orewa |
15 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Noel Individual |
Orewa |
23 May 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
15 Sep 2005 - 21 Aug 2019 |
|
Mcelhannan, Michael Individual |
Waitakere |
15 Sep 2005 - 18 Sep 2015 |
|
Mcelhannan, Helen Joy Individual |
Waitakere |
15 Sep 2005 - 18 Sep 2015 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
15 Sep 2005 - 21 Aug 2019 |
|
Mcelhannan, Michael Individual |
Waitakere |
23 May 1986 - 18 Sep 2015 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
15 Sep 2005 - 18 Sep 2015 | |
|
Crow Electronic Engineering Limited Other |
23 May 1986 - 18 Sep 2014 | |
|
Null - Crow Electronic Engineering Limited Other |
23 May 1986 - 18 Sep 2014 | |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
15 Sep 2005 - 18 Sep 2015 |
Location
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