General information
Automatic Fire Alarm Monitoring Limited
Type: NZ Limited Company (Ltd)9429034386941
New Zealand Business Number
1745332
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771205 - Alarm System Monitoring Service
Industry classification codes with description
Automatic Fire Alarm Monitoring Limited (issued an NZ business number of 9429034386941) was started on 12 Dec 2005. 7 addresess are in use by the company: P O Box 9359, Tower Junction, Christchurch, 8149 (type: postal, office). 6/12 Princess St, Tower Junction, Christchurch had been their registered address, until 15 Nov 2016. 1094777 shares are allocated to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 40746 shares (3.72% of shares), namely:
Ffp Nelson Marlborough Fire (2020) Limited (an entity) located at Nelson postcode 7010. In the second group, a total of 1 shareholder holds 1.75% of all shares (19128 shares); it includes
Automatic Fire Alarm Monitoring Limited (an entity) - located at Riccarton, Christchurch. Next there is the third group of shareholders, share allocation (44739 shares, 4.09%) belongs to 1 entity, namely:
Bluebottle Limited, located at Motueka, Motueka (an entity). "Alarm system monitoring service" (business classification O771205) is the category the ABS issued to Automatic Fire Alarm Monitoring Limited. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Nov 2016 |
| 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & physical & service | 15 Nov 2016 |
| P O Box 9359, Tower Junction, Christchurch, 8149 | Postal | 06 Nov 2019 |
| 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Office & delivery | 06 Nov 2019 |
Contact info
64 3 341 046
Phone (Phone)
info@afam.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@afam.co.nz
Email
www.afam.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Percy
Tawa, Wellington, 5028
Address used since 21 Aug 2009 |
Director | 12 Dec 2005 - current |
|
Charles Alexander Murray Loughnan
Somerfield, Christchurch, 8024
Address used since 23 Nov 2022
Christchurch, 8024
Address used since 10 Nov 2015
Somerfield, Christchurch, 8024
Address used since 09 Nov 2019 |
Director | 13 Sep 2006 - current |
|
Donald Bruce Cathro
Johnsonville, Wellington, 6037
Address used since 14 Aug 2009 |
Director | 26 May 2009 - current |
|
Kieron Telford
Ilam, Christchurch, 8041
Address used since 10 Dec 2020
Saint Albans, Christchurch, 8014
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - current |
|
Simon James Perry
Horsham Downs, 3281
Address used since 23 Nov 2022
Horsham Downs, Hamilton, RD1
Address used since 22 Nov 2021
Rd 1, Hamilton, 3281
Address used since 09 Nov 2019
Otumoetai, Tauranga, 3110
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Bryan Goldsack
Ohauiti, Tauranga, 3112
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - 07 Mar 2018 |
|
David Andrew Nathan
Rd1 Bombay, Franklin District, 2675
Address used since 10 Nov 2015 |
Director | 13 Sep 2006 - 02 Feb 2017 |
|
Simon Lawrence Nathan
Flagstaff, Hamilton, 3210
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - 02 Feb 2017 |
|
Bruce Norman Cathro
Johnsonville, Wellington, 6037
Address used since 14 Aug 2009 |
Director | 12 Dec 2005 - 03 Sep 2013 |
|
Alan Martyn Gall
Rd1, Christchurch, 7671
Address used since 01 Nov 2011 |
Director | 12 Dec 2005 - 27 Jan 2012 |
|
Graham Frank Walling
Hamilton 3210,
Address used since 13 Aug 2009 |
Director | 27 May 2009 - 17 Feb 2011 |
|
Stephen Leslie Aldridge
Newmarket, Auckland 1023,
Address used since 12 Aug 2009 |
Director | 27 Jun 2007 - 01 Dec 2010 |
|
David John Gower
Remuera, Auckland, 1050
Address used since 26 May 2009 |
Director | 26 May 2009 - 01 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Office & delivery | 06 Nov 2019 |
Principal place of activity
| 31 Leslie Hills Drive , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 6/12 Princess St, Tower Junction, Christchurch | Registered & physical | 21 Oct 2009 - 15 Nov 2016 |
| 55 Peterhouse St, Tawa, Wellington 5028 | Registered & physical | 28 Aug 2009 - 21 Oct 2009 |
| 55 Peterhouse Street, Tawa, Wellington | Physical & registered | 03 Jun 2009 - 28 Aug 2009 |
| C/o A M Gall, Thompsons Road, Rd1 Christchurch | Physical & registered | 12 Dec 2005 - 03 Jun 2009 |
Financial Data
Financial info
1094777
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40746
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffp Nelson Marlborough Fire (2020) Limited Shareholder NZBN: 9429047789494 Entity (NZ Limited Company) |
Nelson 7010 |
24 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 19128
| Shareholder Name | Address | Period |
|---|---|---|
|
Automatic Fire Alarm Monitoring Limited Shareholder NZBN: 9429034386941 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
24 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 44739
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluebottle Limited Shareholder NZBN: 9429035306221 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
24 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 53805
| Shareholder Name | Address | Period |
|---|---|---|
|
Tansley Electrical Limited Shareholder NZBN: 9429040292137 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Aug 2006 - current |
Shares Allocation #5 Number of Shares: 123591
| Shareholder Name | Address | Period |
|---|---|---|
|
Pertronic Industries Limited Shareholder NZBN: 9429040846637 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
24 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 87780
| Shareholder Name | Address | Period |
|---|---|---|
|
Life Safety Services Limited Shareholder NZBN: 9429043373437 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
02 Feb 2018 - current |
Shares Allocation #7 Number of Shares: 98867
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelliccione, Alfonso Individual |
East Fremantle WA 6158 |
04 Jun 2020 - current |
Shares Allocation #8 Number of Shares: 89261
| Shareholder Name | Address | Period |
|---|---|---|
|
Gall, Alan Martyn Individual |
Rd 1 West Melton 7671 |
02 Feb 2018 - current |
Shares Allocation #9 Number of Shares: 19128
| Shareholder Name | Address | Period |
|---|---|---|
|
Baty & Mclaughlin Alarms Limited Shareholder NZBN: 9429039599940 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
24 Aug 2006 - current |
Shares Allocation #10 Number of Shares: 100171
| Shareholder Name | Address | Period |
|---|---|---|
|
Ffp Canterbury Limited Shareholder NZBN: 9429038286636 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Aug 2006 - current |
Shares Allocation #11 Number of Shares: 246790
| Shareholder Name | Address | Period |
|---|---|---|
|
Fire Security Services 2016 Limited Shareholder NZBN: 9429045862410 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
05 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 149567
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
24 Aug 2006 - current |
Shares Allocation #13 Number of Shares: 21204
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Building Services Limited Shareholder NZBN: 9429037157371 Entity (NZ Limited Company) |
Auckland 1010 |
24 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamac Pacific Limited Shareholder NZBN: 9429032520231 Company Number: 2181411 Entity |
02 Dec 2016 - 04 Jun 2020 | |
|
Cathro, Bruce Norman Individual |
Johnsonville Wellington |
12 Dec 2005 - 27 Jun 2010 |
|
South Pacific Fire Protection (wellington) Limited Shareholder NZBN: 9429037163761 Company Number: 1059937 Entity |
Naenae |
24 Aug 2006 - 24 Nov 2020 |
|
Ffp Nelson Marlborough Fire Limited Shareholder NZBN: 9429038303098 Company Number: 812595 Entity |
Level 1, 47 Bridge Street Nelson 7010 |
24 Aug 2006 - 24 Nov 2020 |
|
Automatic Fire Alarm Monitoring Limited Shareholder NZBN: 9429034386941 Company Number: 1745332 Entity |
24 Nov 2020 - 24 Nov 2020 | |
|
The Bureau Limited Shareholder NZBN: 9429038578915 Company Number: 654885 Entity |
R D 1 Christchurch 7671 |
24 Aug 2006 - 02 Feb 2018 |
|
Ffp Nelson Marlborough Fire (2020) Limited Shareholder NZBN: 9429047789494 Company Number: 7812618 Entity |
24 Nov 2020 - 24 Nov 2020 | |
|
Afs Total Fire Protection Limited Shareholder NZBN: 9429039080653 Company Number: 516111 Entity |
Avondale Auckland 1026 |
24 Aug 2006 - 02 Feb 2018 |
|
South Pacific Fire Protection (wellington) Limited Shareholder NZBN: 9429037163761 Company Number: 1059937 Entity |
Naenae |
24 Aug 2006 - 24 Nov 2020 |
|
Ffp Nelson Marlborough Fire (2020) Limited Shareholder NZBN: 9429047789494 Company Number: 7812618 Entity |
24 Nov 2020 - 24 Nov 2020 | |
|
Automatic Fire Alarm Monitoring Limited Shareholder NZBN: 9429034386941 Company Number: 1745332 Entity |
24 Nov 2020 - 24 Nov 2020 | |
|
Ffp Nelson Marlborough Fire Limited Shareholder NZBN: 9429038303098 Company Number: 812595 Entity |
Nelson 7010 |
24 Aug 2006 - 24 Nov 2020 |
|
Pamac Pacific Limited Shareholder NZBN: 9429032520231 Company Number: 2181411 Entity |
21 Queen Street Auckland 1010 |
02 Dec 2016 - 04 Jun 2020 |
|
Abc Installation Limited Shareholder NZBN: 9429040061979 Company Number: 196699 Entity |
24 Aug 2006 - 05 Sep 2017 | |
|
Ampac Industries Limited Shareholder NZBN: 9429038379031 Company Number: 709023 Entity |
24 Aug 2006 - 02 Dec 2016 | |
|
Gall, Alan Martyn Individual |
Rd1 Christchurch |
12 Dec 2005 - 27 Jun 2010 |
|
Ampac Industries Limited Shareholder NZBN: 9429038379031 Company Number: 709023 Entity |
24 Aug 2006 - 02 Dec 2016 | |
|
Abc Installation Limited Shareholder NZBN: 9429040061979 Company Number: 196699 Entity |
24 Aug 2006 - 05 Sep 2017 | |
|
Cmkm Limited (in Liq) Shareholder NZBN: 9429039157775 Company Number: 491265 Entity |
24 Aug 2006 - 24 Aug 2006 | |
|
The Bureau Limited Shareholder NZBN: 9429038578915 Company Number: 654885 Entity |
R D 1 Christchurch 7671 |
24 Aug 2006 - 02 Feb 2018 |
|
Afs Total Fire Protection Limited Shareholder NZBN: 9429039080653 Company Number: 516111 Entity |
Avondale Auckland 1026 |
24 Aug 2006 - 02 Feb 2018 |
|
Percy, David Robert Individual |
Churton Park Wellington |
12 Dec 2005 - 27 Jun 2010 |
|
Cmkm Limited (in Liq) Shareholder NZBN: 9429039157775 Company Number: 491265 Entity |
24 Aug 2006 - 24 Aug 2006 |
Location
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