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Alarm & Electrics Company Limited

Type: NZ Limited Company (Ltd)
9429038337987
NZBN
805332
Company Number
Registered
Company Status
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
E323430
Industry classification code
Security System Installation
Industry classification description
E323420
Industry classification code
Fire Sprinkler Installation
Industry classification description
E323225
Industry classification code
Electrician
Industry classification description
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
Current address
8 Teti Street
Wharewaka
Taupo 3330
New Zealand
Shareregister & other (Address For Share Register) & records address used since 22 Oct 2013
8 Teti Street
Wharewaka
Taupo 3330
New Zealand
Physical & registered & service address used since 31 Oct 2013
8 Teti Street
3-mile Bay
Taupo 3330
New Zealand
Postal & office address used since 22 Feb 2024

Alarm & Electrics Company Limited, a registered company, was incorporated on 13 May 1996. 9429038337987 is the NZBN it was issued. "Video surveillance system installation" (business classification E323440) is how the company was classified. The company has been run by 3 directors: Kim Walter Stickland - an active director whose contract started on 13 May 1996,
Kirsten Morag Stickland - an inactive director whose contract started on 26 Feb 2002 and was terminated on 12 Nov 2004,
Kirsty Morag Stickland - an inactive director whose contract started on 13 May 1996 and was terminated on 26 Feb 2001.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Teti Street, 3-Mile Bay, Taupo, 3330 (category: postal, office).
Alarm & Electrics Company Limited had been using 35 Puriri Street, Hilltop, Taupo, 3330 as their registered address up to 31 Oct 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 990 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent).

Addresses

Previous addresses

Address #1: 35 Puriri Street, Hilltop, Taupo, 3330 New Zealand

Registered address used from 02 Oct 2009 to 31 Oct 2013

Address #2: 35 Puriri Street, Hilltop, Taupo., 3330 New Zealand

Physical address used from 02 Oct 2009 to 31 Oct 2013

Address #3: 15 Beachman Grove, Hilltop, Taupo., 3330

Registered & physical address used from 22 Jan 2009 to 02 Oct 2009

Address #4: 8 Teti Street, 3 Mile Bay, Taupo

Registered & physical address used from 17 Feb 2003 to 22 Jan 2009

Address #5: C/- Powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo

Registered address used from 12 Feb 2003 to 17 Feb 2003

Address #6: C- Powerhouse Chartered Accountants Ltd, P O Box 180, Taupo

Physical address used from 12 Feb 2003 to 17 Feb 2003

Address #7: C- Powerhouse Chartered Accountants Ltd, 66 Paora Hapi Street, Taupo

Registered address used from 12 Feb 2003 to 17 Feb 2003

Address #8: C/- Powerhouse Chartered Accountants Ltd, P O Box 180, Taupo

Physical address used from 12 Feb 2003 to 17 Feb 2003

Address #9: 8 Teti Street, 3 Mile Bay, Taupo.

Physical & registered address used from 03 Feb 2003 to 12 Feb 2003

Address #10: 8 Teti Street, Taupo

Registered address used from 11 Apr 2000 to 03 Feb 2003

Address #11: 8 Teti Street, Taupo

Physical address used from 13 May 1996 to 03 Feb 2003

Contact info
kim4alarms@xtra.co.nz
22 Feb 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Stickland, Kim Walter Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stickland, Kim Walter Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stickland, Kirsten Morag 3 Mile Bay
Taupo
Individual Vincent, Mark Stephen Waiake
Auckland
0630
New Zealand
Individual Stickland, Richard Maurice Papamoa Beach
Papamoa
3118
New Zealand
Directors

Kim Walter Stickland - Director

Appointment date: 13 May 1996

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 12 Feb 2014


Kirsten Morag Stickland - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 12 Nov 2004

Address: 3 Mile Bay, Taupo,

Address used since 26 Feb 2002


Kirsty Morag Stickland - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 26 Feb 2001

Address: 3 Mile Bay, Taupo,

Address used since 13 May 1996

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