General information

Alliance Fire And Security Limited

Type: NZ Limited Company (Ltd)
9429042270416
New Zealand Business Number
5937495
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323440 - Video Surveillance System Installation O771360 - Fire Prevention Service E323420 - Fire Sprinkler Installation E323430 - Security System Installation
Industry classification codes with description

Alliance Fire and Security Limited (issued an NZ business identifier of 9429042270416) was registered on 01 Apr 2016. 5 addresess are currently in use by the company: Po Box 38-026, Wellington Mail Centre, Lower Hutt, 5045 (type: postal, office). B1/25 Peterkin St, Taita, Lower Hutt had been their registered address, until 09 Aug 2019. Alliance Fire and Security Limited used more names, namely: Wellington Alarm Services (2016) Limited from 31 Mar 2016 to 04 Jul 2016. 300000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 30000 shares (10 per cent of shares), namely:
Maulder, Danielle Claudine (an individual) located at Havelock North, Havelock North postcode 4130,
Bredin, Jonathan Robin (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 239999 shares); it includes
Mk Trustee 2023 Limited (an entity) - located at Wellington Central, Wellington,
White, Kerry John (a director) - located at Greytown, Greytown. Next there is the next group of shareholders, share allocation (29999 shares, 10%) belongs to 2 entities, namely:
Robson, Jenna Louise Eleanor, located at Riverstone Terraces, Upper Hutt (an individual),
Dissel, Guus Anton, located at Riverstone Terraces, Upper Hutt (an individual). "Video surveillance system installation" (business classification E323440) is the classification the ABS issued Alliance Fire and Security Limited. Our data was updated on 26 Apr 2024.

Current address Type Used since
Unit C, 25 Peterkin Street, Taita, Lower Hutt, 5019 Registered & physical & service 09 Aug 2019
Po Box 38-026, Wellington Mail Centre, Lower Hutt, 5045 Postal 09 Jun 2022
Unit C/25 Peterkin St, Taita, Lower Hutt, 5019 Office & delivery 09 Jun 2022
Contact info
64 04 5686580
Phone (Phone)
admin@alliancefs.co.nz
Email
info@alliancefs.co.nz
Email
finance@alliancefs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.alliancefs.co.nz/
Website
Directors
Name and Address Role Period
Kerry John White
Greytown, Greytown, 5712
Address used since 01 Jan 2022
Stokes Valley, Lower Hutt, 5019
Address used since 01 Aug 2019
Pinehaven, Upper Hutt, 5019
Address used since 21 Jan 2017
Director 01 Apr 2016 - current
Shanan Philip Marsden
Rd 1, Upper Hutt, 5371
Address used since 18 Sep 2020
Stokes Valley, Lower Hutt, 5019
Address used since 01 Apr 2016
Director 01 Apr 2016 - 24 Mar 2023
Christopher Ian Wyatt
Clouston Park, Upper Hutt, 5018
Address used since 01 Aug 2016
Director 01 Aug 2016 - 28 Apr 2017
Ronald Todd
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016
Director 01 Apr 2016 - 04 Jul 2016
Allison Frances Persico
Boulcott, Lower Hutt, 5010
Address used since 01 Apr 2016
Director 01 Apr 2016 - 04 Jul 2016
Addresses
Principal place of activity
Unit C/25 Peterkin St , Taita , Lower Hutt , 5019
Previous address Type Period
B1/25 Peterkin St, Taita, Lower Hutt, 5019 Registered & physical 21 May 2018 - 09 Aug 2019
1c North Street, Petone, Lower Hutt, 5012 Physical & registered 12 Dec 2016 - 21 May 2018
55 Ava Street, Petone, Lower Hutt, 5012 Physical & registered 01 Apr 2016 - 12 Dec 2016
Financial Data
Financial info
300000
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Maulder, Danielle Claudine
Individual
Havelock North
Havelock North
4130
18 Dec 2023 - current
Bredin, Jonathan Robin
Individual
Havelock North
Havelock North
4130
18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 239999
Shareholder Name Address Period
Mk Trustee 2023 Limited
Shareholder NZBN: 9429051071370
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
18 Apr 2023 - current
White, Kerry John
Director
Greytown
Greytown
5712
01 Apr 2016 - current
Shares Allocation #3 Number of Shares: 29999
Shareholder Name Address Period
Robson, Jenna Louise Eleanor
Individual
Riverstone Terraces
Upper Hutt
5018
12 May 2023 - current
Dissel, Guus Anton
Individual
Riverstone Terraces
Upper Hutt
5018
12 May 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dissel, Guus Anton
Individual
Riverstone Terraces
Upper Hutt
5018
12 May 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
White, Kerry John
Director
Greytown
Greytown
5712
01 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Rogers, Kim Maree
Individual
Greytown
Greytown
5712
23 Mar 2023 - 18 Apr 2023
Marsden, Shanan Philip
Individual
Rd 1
Upper Hutt
5371
01 Apr 2016 - 24 Mar 2023
Robson, Jenna
Individual
Riverstone Terraces
Upper Hutt
5018
04 Oct 2022 - 12 May 2023
Dissel, Guus
Individual
Riverstone Terraces
Upper Hutt
5018
25 May 2017 - 12 May 2023
Dissel, Guus
Individual
Riverstone Terraces
Upper Hutt
5018
25 May 2017 - 12 May 2023
Dissel, Guus
Individual
Riverstone Terraces
Upper Hutt
5018
25 May 2017 - 12 May 2023
Marsden, Michelle
Individual
Rd 1
Upper Hutt
5371
04 Oct 2022 - 24 Mar 2023
Marsden, Michelle
Individual
Rd 1
Upper Hutt
5371
04 Oct 2022 - 24 Mar 2023
Rogers, Kim
Individual
Greytown
Greytown
5712
04 Oct 2022 - 23 Mar 2023
Todd, Ronald
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 04 Jul 2016
Wyatt, Christopher Ian
Individual
Clouston Park
Upper Hutt
5018
01 Nov 2016 - 25 May 2017
Allison Frances Persico
Director
Boulcott
Lower Hutt
5010
01 Apr 2016 - 04 Jul 2016
Ronald Todd
Director
Boulcott
Lower Hutt
5010
01 Apr 2016 - 04 Jul 2016
Persico, Allison Frances
Individual
Boulcott
Lower Hutt
5010
01 Apr 2016 - 04 Jul 2016
Location
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