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PHONE ALERT LIMITED

Removed
NZBN 9429040377452 · NZ Company No. 106653 · NZ Limited Company · Incorporated 25 Sep 1979

Phone Alert Limited was incorporated on 25 September 1979 (Tuesday) and as of 22 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040377452
Company Number
106653
Company Name
PHONE ALERT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 September 1979 (Tuesday)
Status
Removed
Status History
Removed as of 15 February 2013 (Friday)
Registered as of 25 September 1979 (Tuesday)
Date of Re-registration
9 April 1997 (Wednesday)
Registered Office
Unit 9, 22a Kalmia Street
Ellerslie
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 9, 22a Kalmia Street
Ellerslie
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 August 1992 to 20 October 1996
    269 Mount Smart Road, Penrose, Auckland
  2. From 20 October 1996 to 18 January 1999
    640 Great South Road, Penrose, Auckland
  3. From 18 January 1999 to 6 June 2001
    Owen Williams & Co, 1st Floor David Forman House, 101 Station Road, Penrose, Auckland
  4. From 6 June 2001 to 22 December 2003
    Level 3, 19 Beasley Avenue, Penrose, Auckland

Address for Service

  1. From 22 March 1999 to 6 June 2001
    Owen Williams & Co, 1st Floor, David Forman House, 101 Station Road, Penrose, Auckland
  2. From 6 June 2001 to 22 December 2003
    1st Floor, 101 Station Road, Penrose, Auckland
  3. From 6 June 2001 to 6 June 2001
    Level 3, 19 Beasley Avenue, Penrose, Auckland

Company Directors

2 listed
RC
Roy Edward COOPER
Appointed 12 Aug 1991 · Apartment 4a, 21 George Street, Parnell
WM
Willard John MARTIN
Appointed 12 Aug 1991 · 40 Bramley Drive, Farm Cove, Auckland, NZ, 2012

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
1 shares (0.01%)
Roy Edward COOPER
Apt.4a, 21 George Street, Parnell, Auckland
Share allocation 2
14,998 shares (99.99%)
Company No.: 204672
NZBN: 9429040002798
CONVENIENCE PRODUCTS LIMITED
Unit 9, 22a Kalmia Street, Ellerslie, Auckland
Share allocation 3
1 shares (0.01%)
Joyce Marguerite COOPER
Apt 4a, 21 George Street, Parnell, Auckland