ALERT SOLUTIONS LIMITED

NZBN: 9429040833033
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 18485 days.
 
 
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

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

Address for Service

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

Address for Records

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

Company Director

Appointed on 4 November 1991
Anthony Paul MCLANACHAN
Daisey Cottage, Horokiwi Hill Road, Horokiwi, Wellington, NZ, 5016

Company Shareholder 2 share parcels

Shares Allocation 1
10 shares (10%)

Julaine Marie MCAULEY
189 Horokiwi Road, Lower Hutt
Shares Allocation 2
90 shares (90%)

Anthony Paul MCLANACHAN
Daisy Cottage, Horokiwi Hill Road, Horokiwi, Wellington
 
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