General information

Exclusive Alarm Serivces Limited

Type: NZ Limited Company (Ltd)
9429039760029
New Zealand Business Number
297670
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Exclusive Alarm Serivces Limited (issued a business number of 9429039760029) was registered on 29 Apr 1986. 4 addresses are in use by the company: 21 Bankside Road, Silverdale, Silverdale, 0932 (type: office, delivery). 16 Sunburst Lane, Torbay had been their registered address, until 06 Nov 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (60% of shares), namely:
Prosser, Dennis Ian (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Prosser, Ann Teresa (an individual) - located at Silverdale, Silverdale. "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued to Exclusive Alarm Serivces Limited. Our database was updated on 02 Feb 2024.

Current address Type Used since
21 Bankside Road, Silverdale, Silverdale, 0932 Registered 06 Nov 2014
21 Bankside Road, Silverdale, Silverdale, 0932 Physical & service 28 Oct 2015
21 Bankside Road, Silverdale, Silverdale, 0932 Office & delivery 21 Oct 2019
Contact info
64 09 2145275
Phone (Phone)
exclusiveann@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ann Teresa Prosser
Silverdale, Silverdale, 0932
Address used since 06 Nov 2014
Director 29 Apr 1986 - current
Dennis Ian Prosser
Silverdale, Silverdale, 0932
Address used since 06 Nov 2014
Director 29 Apr 1986 - current
Addresses
Principal place of activity
21 Bankside Road , Silverdale , Silverdale , 0932
Previous address Type Period
16 Sunburst Lane, Torbay Registered 01 Jul 1997 - 06 Nov 2014
Same As Registered Office Physical 19 Feb 1992 - 28 Oct 2015
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Prosser, Dennis Ian
Individual
Silverdale
Silverdale
0932
29 Apr 1986 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Prosser, Ann Teresa
Individual
Silverdale
Silverdale
0932
29 Apr 1986 - current
Location
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