General information
Freedom Alarms Limited
Type: NZ Limited Company (Ltd)9429034922804
New Zealand Business Number
1605450
Company Number
Registered
Company Status
Freedom Alarms Limited (issued a New Zealand Business Number of 9429034922804) was registered on 24 Feb 2005. 2 addresses are currently in use by the company: Level 13, 34 Manners Street, Wellington, 6142 (type: physical, service). Level 4, Nokia House, 13-27 Manners Street, Wellington had been their physical address, until 04 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Wfa Alarms Limited (an entity) located at Thorndon, Wellington postcode 6140. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
Healthcare Alarms Limited (an entity) - located at 34 Manners Street, Wellington. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 34 Manners Street, Wellington, 6142 | Physical & service & registered | 04 Feb 2019 |
Contact info
64 800 380280
Phone (Phone)
info@freedomalarms.co.nz
Email
www.freedomalarms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Thomas Martin
Oriental Bay, Wellington, 6011
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Roger Grant Heaton
Karori, Wellington, 6012
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Claire Christina Carruthers
Vogeltown, Wellington, 6021
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Warrick David Jackson
Remuera, Auckland, 1050
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - 20 Apr 2023 |
|
Sarah Penelope Lewis
Khandallah, Wellington, 6035
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - 01 May 2022 |
|
Richard Eric Williams
Tawa, Wellington, 5028
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 18 Jan 2021 |
|
Michael Donovan Grant
Khandallah, Wellington, 6035
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 11 Jan 2021 |
|
Joan Margaret Cowan
Trentham, Upper Hutt, 5018
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - 20 Dec 2017 |
|
Jaimes Dawson Wood
Kelburn, Wellington, 6012
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 06 Jul 2017 |
|
Diana Buchanan Crossan
Northland, Wellington, 6012
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 02 Mar 2017 |
|
Peter Charles Allport
Avalon, Lower Hutt, 5011
Address used since 14 Nov 2014 |
Director | 14 Nov 2014 - 31 Oct 2016 |
|
Peter John Hausmann
Karori, Wellington, 6012
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 01 Apr 2016 |
|
William Robert Day
Khandallah, Wellington, 6035
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 31 May 2014 |
|
Alan Nigel O'beirne
Rd 1, Levin, 5571
Address used since 31 May 2012 |
Director | 31 May 2012 - 08 Apr 2013 |
|
Kathy Lee-anne Ertel
Mt Cook, Wellington 6021,
Address used since 10 Apr 2010 |
Director | 10 Apr 2010 - 11 Nov 2011 |
|
Alan Nigel O'beirne
Raumati Beach, Paraparaumu, 5032
Address used since 16 Sep 2009 |
Director | 17 Apr 2009 - 09 Apr 2010 |
|
Gary Maxwell Wilson
Wellington,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 10 Jun 2008 |
|
John Douglas Britton
Plimmerton, Porirua City,
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 13 Feb 2008 |
|
Gowan Herbert Pickering
Roseneath, Wellington,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 01 Apr 2006 |
|
Steve Nickson
Pauatahanui, Wellington,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 08 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Nokia House, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 30 Jun 2016 - 04 Feb 2019 |
| Level 4, Alatel-lucent House, 13-27 Manners Street, Wellington, 6011 | Physical & registered | 05 Feb 2013 - 30 Jun 2016 |
| Crombie Lockwood House, 13-21 Dixon Street, Wellington | Registered & physical | 20 Jul 2005 - 05 Feb 2013 |
| C/o Healthcare Of New Zealand Limited, 93 Boulcott Street, Wellington | Physical & registered | 24 Feb 2005 - 20 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Wfa Alarms Limited Shareholder NZBN: 9429034931240 Entity (NZ Limited Company) |
Thorndon Wellington 6140 |
24 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcare Alarms Limited Shareholder NZBN: 9429034931479 Entity (NZ Limited Company) |
34 Manners Street Wellington 6142 |
24 Feb 2005 - current |
Location
Companies nearby
 |
Motor Trade Association Incorporated Level12 |
|
The Project Crimson Trust 18-36 Manners Street |
|
Motor Trade Association (northern Region) Incorporated Level 12 |
|
Made It Collective Limited 103 Victoria Street |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |