General information

Security Alert Wellington 2008 Limited

Type: NZ Limited Company (Ltd)
9429032845587
New Zealand Business Number
2109983
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099296569
GST Number
O771245 - Security Service
Industry classification codes with description

Security Alert Wellington 2008 Limited (issued a New Zealand Business Number of 9429032845587) was registered on 19 Mar 2008. 5 addresess are currently in use by the company: 11 Waddington Drive Lower Hutt 5011, Naenae, Lower Hutt, 5011 (type: registered, physical). 7 Mcenroe Grove, Naenae, Lower Hutt had been their physical address, until 23 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mathieson, Michael Walter (an individual) located at Naenae, Lower Hutt postcode 5011. "Security service" (ANZSIC O771245) is the category the ABS issued Security Alert Wellington 2008 Limited. Our database was last updated on 01 Feb 2024.

Current address Type Used since
11waddington Drive, Naenae, Lower Hutt, 5011 Postal & office & delivery 14 May 2021
11 Waddington Drive Lower Hutt 5011, Naenae, Lower Hutt, 5011 Registered & physical & service 23 Mar 2022
Contact info
64 027 4575509
Phone (Phone)
mike@securityalert.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.securityalert.co.nz
Website
Directors
Name and Address Role Period
Michael Walter Mathieson
Naenae, Lower Hutt, 5011
Address used since 18 Apr 2017
Lower Hutt, 5011
Address used since 08 Apr 2016
Director 19 Mar 2008 - current
Mathieson Channy
Naenae, Lower Hutt, 5011
Address used since 18 Apr 2017
Lower Hutt, 5011
Address used since 08 Apr 2016
Director 19 Mar 2008 - 28 Sep 2020
Addresses
Principal place of activity
11waddington Drive , Naenae , Lower Hutt , 5011
Previous address Type Period
7 Mcenroe Grove, Naenae, Lower Hutt, 5011 Physical & registered 27 Apr 2017 - 23 Mar 2022
11 Wheatley Street, Lower Hutt Physical & registered 19 Mar 2008 - 27 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mathieson, Michael Walter
Individual
Naenae
Lower Hutt
5011
19 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Channy, Mathieson
Individual
Lower Hutt
19 Mar 2008 - 14 May 2021
Location
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