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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Stickland, Kim Walter |
Wharewaka Taupo 3330 New Zealand |
13 Feb 2007 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stickland, Kim Walter |
Wharewaka Taupo 3330 New Zealand |
13 May 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stickland, Kirsten Morag |
3 Mile Bay Taupo |
13 May 1996 - 18 Nov 2004 |
Individual | Vincent, Mark Stephen |
Waiake Auckland 0630 New Zealand |
13 Feb 2007 - 08 Feb 2022 |
Individual | Stickland, Richard Maurice |
Papamoa Beach Papamoa 3118 New Zealand |
13 Feb 2007 - 08 Feb 2022 |
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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