General information

Meerkat Alert Systems Limited

Type: NZ Limited Company (Ltd)
9429033799919
New Zealand Business Number
1877370
Company Number
Registered
Company Status
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Meerkat Alert Systems Limited (NZBN 9429033799919) was started on 26 Oct 2006. 4 addresses are in use by the company: 156 North Rd, Clevedon, Rd2 Papakura, Auckland, 2582 (type: registered, physical). 156 North Rd, Clevedon, Auckland had been their registered address, until 12 Oct 2016. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (12.5% of shares), namely:
Roding, Janet (an individual) located at Clevedon, Rd2 Papakura 2582. In the second group, a total of 1 shareholder holds 12.5% of all shares (250 shares); it includes
Roding, Arna Marie (an individual) - located at Beachlands, Auckland. The third group of shareholders, share allotment (750 shares, 37.5%) belongs to 1 entity, namely:
Roding, Wernher, located at Beachlands, Auckland (an individual). "Electrical engineering service - consulting" (ANZSIC M692335) is the classification the ABS issued to Meerkat Alert Systems Limited. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
156 North Rd, Clevedon, Rd2 Papakura, Auckland, 2582 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Oct 2016
156 North Rd, Clevedon, Rd2 Papakura, Auckland, 2582 Registered & physical & service 12 Oct 2016
Contact info
64 27 4751669
Phone (Phone)
info@meerkatalert.co.nz
Email
www.meerkatalert.co.nz
Website
Directors
Name and Address Role Period
Wilfried Roding
Rd 2, Papakura, 2582
Address used since 14 Oct 2009
Director 26 Oct 2006 - current
Wernher Roding
Beachlands, Auckland, 2018
Address used since 01 Dec 2009
Director 26 Oct 2006 - current
Addresses
Principal place of activity
156 North Rd , Clevedon, Rd2 Papakura , Auckland , 2582
Previous address Type Period
156 North Rd, Clevedon, Auckland Registered & physical 26 Oct 2006 - 12 Oct 2016
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Roding, Janet
Individual
Clevedon
Rd2 Papakura 2582
27 Nov 2008 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Roding, Arna Marie
Individual
Beachlands
Auckland
2018
27 Nov 2008 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Roding, Wernher
Individual
Beachlands
Auckland
2018
26 Oct 2006 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Roding, Wilfried
Individual
Clevedon
Rd2 Papakura 2582
26 Oct 2006 - current
Location
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