Personal Alarm Systems Limited
Type: NZ Limited Company (Ltd)Personal Alarm Systems Limited (NZBN 9429034183373) was registered on 07 Apr 2006. 5 addresess are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 112 Mansels Road, Parkvale, Tauranga had been their registered address, up until 30 May 2019. Personal Alarm Systems Limited used other aliases, namely: Tiktokmeds Limited from 05 Oct 2009 to 11 Mar 2010, Tiktok Medication Limited (13 Nov 2006 to 05 Oct 2009) and Tiktok Pills Limited (07 Apr 2006 - 13 Nov 2006). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Loney, Kevin Michael (an individual) located at Brookfield, Tauranga postcode 3110. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dc Accounting Ltd, 8 Brianell Valley Road, Pyes Pa, Tauranga | Other (Address For Share Register) | 27 Mar 2009 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 May 2019 |
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Michael Loney
Brookfield, Tauranga, 3110
Address used since 12 Nov 2018
Rd 3, Tauranga, 3173
Address used since 28 Oct 2014 |
Director | 07 Apr 2006 - current |
|
Christine Ann Winehouse
Parkvale, Tauranga, 3112
Address used since 02 Nov 2017
Pyes Pa, Tauranga, 3112
Address used since 19 May 2015 |
Director | 19 May 2015 - 20 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 112 Mansels Road, Parkvale, Tauranga, 3112 | Registered & physical | 10 Nov 2017 - 30 May 2019 |
| 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 | Registered & physical | 03 Apr 2009 - 10 Nov 2017 |
| Amy Raymond, 2 Lichfield Grove, Tauranga | Physical & registered | 19 Nov 2007 - 03 Apr 2009 |
| Burmister & Co Ltd, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 18 Apr 2007 - 19 Nov 2007 |
| Amy Raymond Ltd, 2 Lichfield Grove, Cambridge Heights, Tauranga | Registered & physical | 20 Nov 2006 - 18 Apr 2007 |
| C/-colin Olesen Chartered Accountants, Cnr Jocelyn & Queen Streets, Te Puke | Physical & registered | 07 Apr 2006 - 20 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loney, Kevin Michael Individual |
Brookfield Tauranga 3110 |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winehouse, Christine Ann Individual |
Parkvale Tauranga 3112 |
10 Nov 2016 - 02 Nov 2020 |
|
Loney, Roslyn Jean Individual |
Ohauiti Tauranga |
07 Apr 2006 - 09 Jan 2014 |
|
Jump, Christine Ann Individual |
Pyes Pa Tauranga 3112 |
19 May 2015 - 10 Nov 2016 |
 |
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