General information

Alarm & Electrics Company Limited

Type: NZ Limited Company (Ltd)
9429038337987
New Zealand Business Number
805332
Company Number
Registered
Company Status
E323440 - Video Surveillance System Installation E323430 - Security System Installation E323420 - Fire Sprinkler Installation E323225 - Electrician E323210 - Computer Cable Installation (within Buildings)
Industry classification codes with description

Alarm & Electrics Company Limited (issued a business number of 9429038337987) was started on 13 May 1996. 7 addresess are in use by the company: 8 Teti Street, 3-Mile Bay, Taupo, 3330 (type: postal, office). 35 Puriri Street, Hilltop, Taupo, 3330 had been their registered address, until 31 Oct 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Stickland, Kim Walter (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Stickland, Kim Walter (an individual) - located at Wharewaka, Taupo. "Video surveillance system installation" (business classification E323440) is the category the ABS issued Alarm & Electrics Company Limited. Our data was updated on 17 Mar 2024.

Current address Type Used since
8 Teti Street, Wharewaka, Taupo, 3330 Shareregister & other (Address For Share Register) & records 22 Oct 2013
8 Teti Street, Wharewaka, Taupo, 3330 Physical & registered & service 31 Oct 2013
8 Teti Street, 3-mile Bay, Taupo, 3330 Postal & office 22 Feb 2024
Contact info
kim4alarms@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Kim Walter Stickland
Wharewaka, Taupo, 3330
Address used since 12 Feb 2014
Director 13 May 1996 - current
Kirsten Morag Stickland
3 Mile Bay, Taupo,
Address used since 26 Feb 2002
Director 26 Feb 2002 - 12 Nov 2004
Kirsty Morag Stickland
3 Mile Bay, Taupo,
Address used since 13 May 1996
Director 13 May 1996 - 26 Feb 2001
Addresses
Previous address Type Period
35 Puriri Street, Hilltop, Taupo, 3330 Registered 02 Oct 2009 - 31 Oct 2013
35 Puriri Street, Hilltop, Taupo., 3330 Physical 02 Oct 2009 - 31 Oct 2013
15 Beachman Grove, Hilltop, Taupo., 3330 Registered & physical 22 Jan 2009 - 02 Oct 2009
8 Teti Street, 3 Mile Bay, Taupo Registered & physical 17 Feb 2003 - 22 Jan 2009
C/- Powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo Registered 12 Feb 2003 - 17 Feb 2003
C- Powerhouse Chartered Accountants Ltd, P O Box 180, Taupo Physical 12 Feb 2003 - 17 Feb 2003
C- Powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo Registered 12 Feb 2003 - 17 Feb 2003
C/- Powerhouse Chartered Accountants Ltd, P O Box 180, Taupo Physical 12 Feb 2003 - 17 Feb 2003
8 Teti Street, 3 Mile Bay, Taupo. Physical & registered 03 Feb 2003 - 12 Feb 2003
8 Teti Street, Taupo Registered 11 Apr 2000 - 03 Feb 2003
8 Teti Street, Taupo Physical 13 May 1996 - 03 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Stickland, Kim Walter
Individual
Wharewaka
Taupo
3330
13 Feb 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stickland, Kim Walter
Individual
Wharewaka
Taupo
3330
13 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Stickland, Kirsten Morag
Individual
3 Mile Bay
Taupo
13 May 1996 - 18 Nov 2004
Vincent, Mark Stephen
Individual
Waiake
Auckland
0630
13 Feb 2007 - 08 Feb 2022
Stickland, Richard Maurice
Individual
Papamoa Beach
Papamoa
3118
13 Feb 2007 - 08 Feb 2022
Location
Companies nearby
Scrumptious Tucker Limited
6 Teti Street
Civic Distributors Limited
7 Wharewaka Road
Food Creations Limited
2 Pukenamu Road
Lucror Limited
2 Pukenamu Road
Baked With Love Limited
2 Pukenamu Road
Kelvin Price Drainage Limited
22 Kurapoto Lane
Similar companies