General information

South Pacific Fire Protection Auckland Alarms Limited

Type: NZ Limited Company (Ltd)
9429030328969
New Zealand Business Number
4327141
Company Number
Registered
Company Status
E323410 - E323410 Alarm System Installation
Industry classification codes with description

South Pacific Fire Protection Auckland Alarms Limited (issued a New Zealand Business Number of 9429030328969) was launched on 07 Mar 2013. 1 address is in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 05 Mar 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
South Pacific Fire Protection Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "E323410 Alarm system installation" (business classification E323410) is the classification the ABS issued South Pacific Fire Protection Auckland Alarms Limited. The Businesscheck data was last updated on 02 Sep 2019.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 05 Mar 2019
Directors
Name and Address Role Period
Brent Te Kawa
Frankton, Queenstown, 9300
Address used since 24 Feb 2017
Director 07 Mar 2013 - current
Barry Robert Wakeling
East Tamaki Heights, Auckland, 2016
Address used since 02 Mar 2016
Director 12 May 2014 - current
Rodney Craig Marvin
Remuera, Auckland, 1050
Address used since 10 May 2018
Director 10 May 2018 - current
Michael James Falconer
Remuera, Auckland, 1050
Address used since 10 May 2018
Director 10 May 2018 - current
Darryl Leslie Batkin
Remuera, Auckland, 1050
Address used since 10 May 2018
Director 10 May 2018 - current
Patricia Ann Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Mar 2013
Director 07 Mar 2013 - 10 May 2018
John Frederick Bates
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Mar 2013
Director 07 Mar 2013 - 10 May 2018
Paula Te Kawa
Dunedin Central, Dunedin, 9016
Address used since 07 Mar 2013
Director 07 Mar 2013 - 12 May 2014
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 10 Aug 2016 - 05 Mar 2019
167 High Street, Dunedin Central, Dunedin, 9016 Registered & physical 07 Mar 2013 - 10 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
South Pacific Fire Protection Group Limited
Shareholder NZBN: 9429046740649
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
11 May 2018 - current

Historic shareholders

Shareholder Name Address Period
South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity
07 Mar 2013 - 04 Apr 2014
Rawhiti Alarms Limited
Shareholder NZBN: 9429030353343
Company Number: 4278178
Entity
Whangaparaoa
Auckland
0930
07 Mar 2013 - 11 May 2018
Paula Te Kawa
Individual
Frankton
Queenstown
9300
04 Apr 2014 - 11 May 2018
Brent Te Kawa
Director
Frankton
Queenstown
9300
04 Apr 2014 - 11 May 2018
Barry Robert Wakeling
Individual
East Tamaki Heights
Auckland
2016
04 Apr 2014 - 11 May 2018
A & J Alarms Limited
Shareholder NZBN: 9429030345300
Company Number: 4293799
Entity
Te Atatu Peninsula
Auckland
0651
07 Mar 2013 - 11 May 2018
South Pacific Fire Protection Limited
Shareholder NZBN: 9429037742423
Company Number: 929940
Entity
07 Mar 2013 - 04 Apr 2014
Location
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