Meerkat Alert Systems Limited was registered on 26 Oct 2006 and issued an NZ business number of 9429033799919. The registered LTD company has been supervised by 2 directors: Wilfried Roding - an active director whose contract began on 26 Oct 2006,
Wernher Roding - an active director whose contract began on 26 Oct 2006.
As stated in BizDb's database (last updated on 09 Mar 2024), the company registered 1 address: 156 North Rd, Clevedon, Rd2 Papakura, Auckland, 2582 (category: registered, physical).
Until 12 Oct 2016, Meerkat Alert Systems Limited had been using 156 North Rd, Clevedon, Auckland as their registered address.
A total of 2000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Roding, Janet (an individual) located at Clevedon, Rd2 Papakura 2582.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 250 shares) and includes
Roding, Arna Marie - located at Beachlands, Auckland.
The third share allotment (750 shares, 37.5%) belongs to 1 entity, namely:
Roding, Wernher, located at Beachlands, Auckland (an individual). Meerkat Alert Systems Limited was categorised as "Electrical engineering service - consulting" (business classification M692335).
Principal place of activity
156 North Rd, Clevedon, Rd2 Papakura, Auckland, 2582 New Zealand
Previous address
Address #1: 156 North Rd, Clevedon, Auckland New Zealand
Registered & physical address used from 26 Oct 2006 to 12 Oct 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Roding, Janet |
Clevedon Rd2 Papakura 2582 New Zealand |
27 Nov 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Roding, Arna Marie |
Beachlands Auckland 2018 New Zealand |
27 Nov 2008 - |
Shares Allocation #3 Number of Shares: 750 | |||
Individual | Roding, Wernher |
Beachlands Auckland 2018 New Zealand |
26 Oct 2006 - |
Shares Allocation #4 Number of Shares: 750 | |||
Individual | Roding, Wilfried |
Clevedon Rd2 Papakura 2582 New Zealand |
26 Oct 2006 - |
Wilfried Roding - Director
Appointment date: 26 Oct 2006
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 14 Oct 2009
Wernher Roding - Director
Appointment date: 26 Oct 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Dec 2009
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