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AFA MONITORING LIMITED

Removed
NZBN 9429031993586 · NZ Company No. 121964 · NZ Limited Company · Incorporated 30 Nov 1939

Afa Monitoring Limited was incorporated on 30 November 1939 (Thursday) and as of 14 November 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031993586
Company Number
121964
Company Name
AFA MONITORING LIMITED
Previously Known As
ASSOCIATED FIRE ALARMS LIMITED
before 10 March 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
30 November 1939 (Thursday)
Status
Removed
Status History
Removed as of 14 March 2008 (Friday)
In Liquidation as of 7 December 2005 (Wednesday)
Registered as of 30 November 1939 (Thursday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
23 Sir William Pickering Drive
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
23 Sir William Pickering Drive
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 19 May 1992 to 16 June 1994
    215 Maces Road, Christchurchj
  2. From 16 June 1994 to 16 June 1994
    538 Wairakei Road, Christchurch

Company Directors

5 listed
AG
Alan Martyn GALL
Appointed 17 Oct 1991 · Thompsons Road, Rd 1, Christchurch
BC
Bruce Norman CATHRO
Appointed 17 Oct 1991 · 166 Broderick Road, Johnsonville, Wellington, NZ, 6037
DP
David Robert PERCY
Appointed 5 Feb 1997 · 37 Cranwell Street, Churton Park, Wellington, NZ, 6037
JC
John Michael (alternate To M R Aitken) CLEARY
Appointed 31 Oct 2002 · 1 Gardiner Road, Epsom, Auckland
MA
Malcolm Ross AITKEN
Appointed 31 Oct 2002 · 86 Lake Terrace Road, Burwood, Christchurch, NZ, 8061

Company Shareholders

7 share parcels · 750,000 shares total

Share allocation 1
75,000 shares (10%)
Company No.: 17371
NZBN: 9429040910994
GUARDIAN ALARMS WELLINGTON LIMITED
73 Rugby Street, Wellington
Share allocation 2
15,000 shares (2%)
Company No.: 29627
NZBN: 9429040846637
PERTRONIC INDUSTRIES LIMITED
17 Eastern Hutt Road, Taita, Lower Hutt
Share allocation 3
142,500 shares (19%)
Company No.: 18506
NZBN: 9429040904443
CHUBB NEW ZEALAND
3 Fisher Cresent, Mt Wellington, Auckland
Share allocation 4
292,500 shares (39%)
Company No.: 53694
NZBN: 9429040712628
TYCO NEW ZEALAND LIMITED
6 Portage Road, New Lynn
Share allocation 5
75,000 shares (10%)
Company No.: 1035004
NZBN: 9429037262709
BERGENT SYSTEMS LIMITED
567 Wairakie Road, Christchurch
Share allocation 6
75,000 shares (10%)
Company No.: 654885
NZBN: 9429038578915
THE BUREAU LIMITED
28 Thompson's Road, R D 1, Christchurch
Share allocation 7
75,000 shares (10%)
Selwyn Henry JACKSON
55 Westhoe Heights, Orewa