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ALERT SOLUTIONS LIMITED

● Registered
NZBN 9429040833033 · NZ Company No. 31637 · NZ Limited Company · Incorporated 31 Oct 1975

Alert Solutions Limited was incorporated on 31 October 1975 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18496 days.

Overview

NZ Business Number
9429040833033
Company Number
31637
Company Name
ALERT SOLUTIONS LIMITED
Previously Known As
ALERT SECURITY SOLUTIONS NZ LIMITED
before 22 September 2009, Tuesday

ABEL AUTOS LIMITED
before 12 June 1997, Thursday

MAC'S AUTO PARTS LIMITED
before 23 April 1979, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1975 (Friday)
Status
Registered
Status History
Registered as of 31 October 1975 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Weekes & Co Ltd
Level 3, 21-29 Broderick Rd
Johnsonville
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Weekes & Co Ltd
Level 3, 21-29 Broderick Rd
Johnsonville
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 1997 to 2 September 2003
    21 Rugby Street, Wellington
  2. From 2 September 2003 to 4 August 2008
    Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Address for Service

  1. From 30 June 1997 to 2 September 2003
    21 Rugby Street, Wellington
  2. From 2 September 2003 to 4 August 2008
    Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Address for Records

  1. From 21 November 2003 to 28 July 2008
    Hercues King & Co, Level 1, 21-29, Broderick Rd, Johnsonville, Wellington
  2. From 12 December 2003 to 12 December 2003
    Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
  3. From 28 July 2008 to 28 July 2008
    C/-weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington

Company Director

1 listed
AM
Anthony Paul MCLANACHAN
Appointed 4 Nov 1991 · Daisey Cottage, Horokiwi Hill Road, Horokiwi, Wellington, NZ, 5016

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
Julaine Marie MCAULEY
189 Horokiwi Road, Lower Hutt
Share allocation 2
90 shares (90%)
Anthony Paul MCLANACHAN
Daisy Cottage, Horokiwi Hill Road, Horokiwi, Wellington