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Alertus Limited

Type: NZ Limited Company (Ltd)
9429039089090
NZBN
513468
Company Number
Registered
Company Status
Current address
22 Bay Lair Grove
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 04 Jun 1997

Alertus Limited was registered on 12 Jul 1991 and issued an NZBN of 9429039089090. The registered LTD company has been supervised by 4 directors: Jayne Michelle Keogh - an active director whose contract began on 12 Jul 1991,
John Patrick Joseph Keogh - an active director whose contract began on 01 Apr 2011,
Derek Stanley Lyon - an inactive director whose contract began on 10 Sep 1993 and was terminated on 28 May 1997,
John Patrick Joseph Keogh - an inactive director whose contract began on 12 Jul 1991 and was terminated on 10 Sep 1993.
According to BizDb's information (last updated on 09 Mar 2024), this company uses 1 address: 22 Bay Lair Grove, Island Bay, Wellington, 6023 (types include: registered, physical).
Until 04 Jun 1997, Alertus Limited had been using 29 Southgate Road, Island Bay, Wellington as their physical address.
BizDb identified more names for this company: from 12 Jul 1991 to 06 Oct 2011 they were called Keyholder Directories Limited.
A total of 3000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1500 shares are held by 2 entities, namely:
Keogh, Jayne Michelle (an individual) located at Island Bay, Wellington,
Keogh, John Patrick Joseph (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Keogh, John Patrick Joseph - located at Island Bay, Wellington.

Addresses

Previous address

Address: 29 Southgate Road, Island Bay, Wellington

Physical & registered address used from 04 Jun 1997 to 04 Jun 1997

Contact info
64 21 588173
07 Aug 2018 Phone
jk@alertus.co.nz
07 Aug 2018 Email
www.alertus.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Keogh, Jayne Michelle Island Bay
Wellington
Individual Keogh, John Patrick Joseph Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Keogh, John Patrick Joseph Island Bay
Wellington
6023
New Zealand
Directors

Jayne Michelle Keogh - Director

Appointment date: 12 Jul 1991

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Aug 2009


John Patrick Joseph Keogh - Director

Appointment date: 01 Apr 2011

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Apr 2011


Derek Stanley Lyon - Director (Inactive)

Appointment date: 10 Sep 1993

Termination date: 28 May 1997

Address: Bunnythorpe, Palmerston North,

Address used since 10 Sep 1993


John Patrick Joseph Keogh - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 10 Sep 1993

Address: Island Bay, Wellington,

Address used since 12 Jul 1991

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