General information

Alertus Limited

Type: NZ Limited Company (Ltd)
9429039089090
New Zealand Business Number
513468
Company Number
Registered
Company Status

Alertus Limited (NZBN 9429039089090) was started on 12 Jul 1991. 2 addresses are in use by the company: 22 Bay Lair Grove, Island Bay, Wellington, 6023 (type: registered, physical). 29 Southgate Road, Island Bay, Wellington had been their physical address, until 04 Jun 1997. Alertus Limited used other aliases, namely: Keyholder Directories Limited from 12 Jul 1991 to 06 Oct 2011. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1500 shares (50% of shares), namely:
Keogh, Jayne Michelle (an individual) located at Island Bay, Wellington,
Keogh, John Patrick Joseph (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Keogh, John Patrick Joseph (an individual) - located at Island Bay, Wellington. Our information was last updated on 09 Mar 2024.

Current address Type Used since
22 Bay Lair Grove, Island Bay, Wellington, 6023 Registered & physical & service 04 Jun 1997
Contact info
64 21 588173
Phone (Phone)
jk@alertus.co.nz
Email
www.alertus.co.nz
Website
Directors
Name and Address Role Period
Jayne Michelle Keogh
Island Bay, Wellington, 6023
Address used since 28 Aug 2009
Director 12 Jul 1991 - current
John Patrick Joseph Keogh
Island Bay, Wellington, 6023
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Derek Stanley Lyon
Bunnythorpe, Palmerston North,
Address used since 10 Sep 1993
Director 10 Sep 1993 - 28 May 1997
John Patrick Joseph Keogh
Island Bay, Wellington,
Address used since 12 Jul 1991
Director 12 Jul 1991 - 10 Sep 1993
Addresses
Previous address Type Period
29 Southgate Road, Island Bay, Wellington Physical & registered 04 Jun 1997 - 04 Jun 1997
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Keogh, Jayne Michelle
Individual
Island Bay
Wellington
12 Jul 1991 - current
Keogh, John Patrick Joseph
Individual
Island Bay
Wellington
6023
12 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Keogh, John Patrick Joseph
Individual
Island Bay
Wellington
6023
12 Apr 2012 - current
Location
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