General information
Act Alarms Limited
Type: NZ Limited Company (Ltd)9429034888131
New Zealand Business Number
1611151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90341561
GST Number
E323410 - Alarm System Installation
Industry classification codes with description
Act Alarms Limited (issued an NZ business number of 9429034888131) was started on 14 Mar 2005. 2 addresses are in use by the company: 23 Mason Street, New Lynn, Auckland, 0600 (type: physical, registered). 6 Croydon Road, New Lynn, Auckland had been their registered address, until 30 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Simpson, Dale Roger (an individual) located at New Lynn, Auckland postcode 0600. "Alarm system installation" (ANZSIC E323410) is the category the ABS issued Act Alarms Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Mason Street, New Lynn, Auckland, 0600 | Physical & registered & service | 30 Mar 2020 |
Contact info
64 9 8172010
Phone (Phone)
actalarms@xtra.co.nz
Email
www.actalarms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Roger Simpson
New Lynn, Auckland, 0600
Address used since 01 Mar 2020
New Lynn, Auckland, 0600
Address used since 14 May 2018
Titirangi, Waitakere, 0604
Address used since 31 Mar 2011 |
Director | 14 Mar 2005 - current |
Addresses
Principal place of activity
| 92 Woodlands Park Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 6 Croydon Road, New Lynn, Auckland, 0600 | Registered | 26 Jun 2017 - 30 Mar 2020 |
| 6 Croydon Road, New Lynn, Auckland, 0600 | Physical | 19 Jun 2017 - 30 Mar 2020 |
| 92 Woodlands Park Road, Titirangi, Auckland, 0604 | Registered | 08 Apr 2008 - 26 Jun 2017 |
| 92 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical | 08 Apr 2008 - 19 Jun 2017 |
| 4 Rimutaka Place, Waima, Waitakere City | Registered | 10 Apr 2007 - 08 Apr 2008 |
| 4 Rimutaka Place, Waima, Waitakere City | Physical | 10 Apr 2007 - 10 Apr 2007 |
| 150 Laingholm Drive, Laingholm, Waitakere 0604 | Registered & physical | 30 Oct 2006 - 10 Apr 2007 |
| 649 Huia Road, Parau, Auckland 1007 | Registered | 14 Mar 2005 - 30 Oct 2006 |
| 649 Huia Road, Parau, Aucland 1007 | Physical | 14 Mar 2005 - 30 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Dale Roger Individual |
New Lynn Auckland 0600 |
14 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson-green, Dale Roger Individual |
New Lynn Auckland 0600 |
14 Mar 2005 - 14 May 2022 |
|
Simpson-green, Michelle Denise Individual |
Titirangi Waitakere, 0604 |
14 Mar 2005 - 30 Apr 2017 |
Location
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