General information

Alarm & Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429038421112
New Zealand Business Number
695206
Company Number
Registered
Company Status

Alarm & Electrical Services Limited (issued an NZBN of 9429038421112) was started on 06 Oct 1995. 5 addresess are currently in use by the company: 124 Penrose Road, Mount Wellington, Auckland, 1060 (type: registered, physical). St Georges Bay Road, Parnell, Auckland had been their registered address, until 06 Oct 2022. Alarm & Electrical Services Limited used more aliases, namely: Auckland Alarm & Electrical Limited from 06 Oct 1995 to 22 Jul 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Watson, Stewart (an individual) located at Meadowbank, Auckland. Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
Po Box 87-065, Meadowbank, Auckland, 1742 Postal 25 Jun 2019
St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 25 Jun 2019
124 Penrose Road, Mount Wellington, Auckland, 1060 Registered & physical & service 06 Oct 2022
Contact info
64 21 585091
Phone (Phone)
stewart@alarmelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.alarmelectrical.co.nz
Website
Directors
Name and Address Role Period
Stewart Watson
Remuera, Auckland, 1050
Address used since 15 Jul 2015
Director 06 Oct 1995 - current
Liduina Helena Maria Watson
St Johns,
Address used since 19 Nov 1999
Director 19 Nov 1999 - 11 Jul 2011
Addresses
Principal place of activity
St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 27 Jul 2016 - 06 Oct 2022
93 The Strand, Parnell, Auckland, 1010 Registered & physical 18 Nov 2014 - 27 Jul 2016
2/56 Benson Rd, Remuera Registered & physical 10 Aug 2009 - 18 Nov 2014
29 Allen Johnston Pl, St Johns, Auckland Physical 19 Jun 2001 - 10 Aug 2009
17 Tarawera Terrace, St Heliers, Auckland Physical 19 Jun 2001 - 19 Jun 2001
17e Tarawera Terrace, St Heliers, Auckland Registered 23 Mar 2001 - 10 Aug 2009
24 Fancourt Street, Meadowbank, Auckland Registered 20 Sep 1998 - 23 Mar 2001
24 Fancourt Street, Meadowbank, Auckland Physical 20 Sep 1998 - 19 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Watson, Stewart
Individual
Meadowbank
Auckland
06 Oct 1995 - current
Location
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