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Meerkat Alert Systems Limited

Type: NZ Limited Company (Ltd)
9429033799919
NZBN
1877370
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
156 North Rd
Clevedon, Rd2 Papakura
Auckland 2582
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2016
156 North Rd
Clevedon, Rd2 Papakura
Auckland 2582
New Zealand
Registered & physical & service address used since 12 Oct 2016

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).

Addresses

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

Contact info
64 27 4751669
Phone
info@meerkatalert.co.nz
Email
www.meerkatalert.co.nz
05 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Roding, Janet Clevedon
Rd2 Papakura 2582

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Roding, Arna Marie Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Roding, Wernher Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 750
Individual Roding, Wilfried Clevedon
Rd2 Papakura 2582

New Zealand
Directors

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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