Alarm and Power Services Limited, a registered company, was launched on 18 Jan 2002. 9429036682768 is the number it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is categorised. This company has been managed by 2 directors: Marlita Saldania Ylaya Tomas - an active director whose contract started on 18 Jan 2002,
Eurico Mallorca Tomas - an active director whose contract started on 18 Jan 2002.
Updated on 14 Aug 2024, our database contains detailed information about 1 address: P O Box 104 177, Lincoln North, Waitakere, Auckland, 0654 (types include: postal, physical).
Alarm and Power Services Limited had been using 300 Triangle Road, Massey 0614, Waitakere as their registered address up until 03 Mar 2011.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Tomas, Marlita Saldania Ylaya (an individual) located at Henderson, Auckland postcode 0614,
Tomas, Eurico Mallorca (an individual) located at Henderson, Auckland postcode 0614.
Principal place of activity
300 Triangle Road, Henderson, Auckland, 0614 New Zealand
Previous addresses
Address #1: 300 Triangle Road, Massey 0614, Waitakere New Zealand
Registered & physical address used from 03 Dec 2009 to 03 Mar 2011
Address #2: 300 Triangle Road, Massey 0614, Waitakere City, Auckland
Registered & physical address used from 19 Dec 2006 to 03 Dec 2009
Address #3: 300 Triangle Road, Massey 1008, Auckland
Physical address used from 21 Jan 2002 to 19 Dec 2006
Address #4: 300 Triangle Road, Massey 1008, Auckland
Registered address used from 18 Jan 2002 to 19 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tomas, Marlita Saldania Ylaya |
Henderson Auckland 0614 New Zealand |
18 Jan 2002 - |
Individual | Tomas, Eurico Mallorca |
Henderson Auckland 0614 New Zealand |
18 Jan 2002 - |
Marlita Saldania Ylaya Tomas - Director
Appointment date: 18 Jan 2002
Address: Henderson, Auckland, 0614 New Zealand
Address used since 02 Nov 2015
Eurico Mallorca Tomas - Director
Appointment date: 18 Jan 2002
Address: Henderson, Auckland, 0614 New Zealand
Address used since 02 Nov 2015
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