General information

5 Star Car Alarms Limited

Type: NZ Limited Company (Ltd)
9429032355406
New Zealand Business Number
2217747
Company Number
Registered
Company Status

5 Star Car Alarms Limited (NZBN 9429032355406) was started on 10 Mar 2009. 4 addresses are currently in use by the company: 141 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Burrell Marketing Group Nz Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018. Our database was last updated on 21 Feb 2024.

Current address Type Used since
4 Ettrick Grove, Papakowhai, Wellington, 5024 Physical & registered & service 10 Mar 2009
141 Main Street, Upper Hutt, Upper Hutt, 5018 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Ashley Burrell
Upper Hutt, Wellington, 5018
Address used since 03 Jul 2015
Papakowhai, Wellington, 5024
Address used since 03 Jul 2015
Director 10 Mar 2009 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burrell Marketing Group NZ Limited
Shareholder NZBN: 9429037159504
Entity (NZ Limited Company)
Upper Hutt
Upper Hutt
5018
21 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Angus And Burrell Holdings 2018 Limited
Shareholder NZBN: 9429038894619
Company Number: 574468
Entity
10 Mar 2009 - 21 Jun 2016
Angus And Burrell Holdings 2018 Limited
Shareholder NZBN: 9429038894619
Company Number: 574468
Entity
10 Mar 2009 - 21 Jun 2016
Abtec New Zealand 1993 Limited
Shareholder NZBN: 9429038894619
Company Number: 574468
Entity
10 Mar 2009 - 21 Jun 2016
Abtec New Zealand 1993 Limited
Shareholder NZBN: 9429038894619
Company Number: 574468
Entity
10 Mar 2009 - 21 Jun 2016

Ultimate Holding Company
Effective Date 03 Jul 2016
Name Burrell Marketing Group NZ Limited
Type Ltd
Ultimate Holding Company Number 1061061
Country of origin NZ
Address 4 Ettrick Grove
Papakowhai
Wellington
Location
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