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General information

Alert Engineering Co Limited

Type: NZ Limited Company (Ltd)
9429040541921
New Zealand Business Number
86811
Company Number
Registered
Company Status

Alert Engineering Co Limited (issued a business number of 9429040541921) was launched on 03 Apr 1973. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99900 shares (99.9% of shares), namely:
Lewis, Allan Warwick (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (100 shares); it includes
Lewis, Beverley Carolyn (an individual) - located at Mount Wellington, Auckland. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Last updated:
Contact info
64 9 5731008
Phone (Phone)
allan@alertnz.com
Email
www.alertnz.com
Website
Directors
Name and Address Role Period
Allan Warwick Lewis
Mount Wellington, Auckland, 1060
Address used since 10 Nov 2014
Director 29 Oct 1992 - current
Beverley Carolyn Lewis
Mount Wellington, Auckland, 1060
Address used since 10 Nov 2014
Director 29 Oct 1992 - 13 Apr 2022
Addresses
Principal place of activity
79c Carbine Road , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Dec 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jun 2018 - 04 Dec 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 26 Aug 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 27 Nov 2013 - 26 Aug 2016
L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 06 Dec 2010 - 27 Nov 2013
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 Physical & registered 26 Nov 2009 - 06 Dec 2010
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 07 Dec 2006 - 26 Nov 2009
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 02 Dec 2003 - 07 Dec 2006
N D A House, 22 Amersham Way, Manukau City Physical 02 Dec 1999 - 02 Dec 1999
Cst Management Centre, Level 3, 22 Armersham Way, Manukau City Physical 02 Dec 1999 - 02 Dec 2003
Arthur Young, 22 Amersham Way, Manukau City Registered 02 Dec 1999 - 02 Dec 2003
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99900
Shareholder Name Address Period
Lewis, Allan Warwick
Individual 		Mount Wellington
Auckland
1060 		25 Nov 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lewis, Beverley Carolyn
Individual 		Mount Wellington
Auckland
1060 		25 Nov 2003 - current
Location
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