General information

Fire Alarm Agencies Limited

Type: NZ Limited Company (Ltd)
9429040820071
New Zealand Business Number
33688
Company Number
Registered
Company Status

Fire Alarm Agencies Limited (NZBN 9429040820071) was registered on 18 Jul 1977. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their physical address, up to 24 Oct 2019. 243000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 243000 shares (100% of shares), namely:
Druzianic, Dan William (an individual) located at Rd 3, Napier postcode 4183,
Wilson, Lesley Helen (an individual) located at Plimmerton,
Wilson, David Noel (an individual) located at Plimmerton. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & service & registered 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
David Noel Wilson
Plimmerton, Porirua, 5026
Address used since 20 Aug 2015
Director 13 Sep 1984 - current
Lesley Helen Wilson
Plimmerton, Porirua, 5026
Address used since 20 Aug 2015
Director 13 Sep 1984 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 07 Jun 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Registered 02 Aug 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Physical 07 Sep 2010 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 07 Sep 2010 - 02 Aug 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 30 Jan 2009 - 07 Sep 2010
Level 1, 5 Andrews Avenue, Lower Hutt Physical & registered 09 Oct 2007 - 30 Jan 2009
Unit 2, 55 Kenepuru Drive, Porirua Registered & physical 02 Aug 2004 - 09 Oct 2007
14 Sages Lane, Wellington Registered & physical 06 Sep 2002 - 02 Aug 2004
9-11 Frederick Street, Wellington Physical 01 Jul 1997 - 06 Sep 2002
Level 11, 105-109 The Terrace, Wellington Registered 10 Apr 1995 - 06 Sep 2002
128 Johnsonville Road, Wellington 4 Registered 13 May 1992 - 10 Apr 1995
Level 20, Majestic Centre, 100 Willis Street, Wellington Registered 13 Jun 1991 - 13 May 1992
Financial Data
Financial info
243000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 243000
Shareholder Name Address Period
Druzianic, Dan William
Individual
Rd 3
Napier
4183
20 Mar 2023 - current
Wilson, Lesley Helen
Individual
Plimmerton
18 Jul 1977 - current
Wilson, David Noel
Individual
Plimmerton
18 Jul 1977 - current
Location
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