General information

Wfa Alarms Limited

Type: NZ Limited Company (Ltd)
9429034931240
New Zealand Business Number
1604329
Company Number
Registered
Company Status
O771205 - Alarm System Monitoring Service
Industry classification codes with description

Wfa Alarms Limited (NZBN 9429034931240) was incorporated on 22 Feb 2005. 8 addresess are currently in use by the company: Po Box 6012, Thorndon, Wellington, 6140 (type: postal, delivery). 19 Davis Street, Wellington had been their registered address, up until 15 Dec 2021. 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:
Cc31374 - Wellington Free Ambulance Service (Incorporated) (an other) located at Thorndon, Wellington postcode 6140. "Alarm system monitoring service" (business classification O771205) is the classification the Australian Bureau of Statistics issued to Wfa Alarms Limited. Our data was updated on 24 Mar 2024.

Current address Type Used since
19 Davis Street, Pipitea, Wellington, 6011 Office 20 Nov 2019
19 Davis Street, Thorndon, Wellington, 6140 Registered & physical 15 Dec 2021
Po Box 6012, Thorndon, Wellington, 6140 Postal 30 Nov 2022
19 Davis Street, Thorndon, Wellington, 6140 Delivery 30 Nov 2022
Contact info
64 04 4999909
Phone (Phone)
accounts@wfa.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross Thomas Martin
Oriental Bay, Wellington, 6011
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
David Anthony Robinson
Stokes Valley, Lower Hutt, 5019
Address used since 20 May 2022
Director 20 May 2022 - current
Sarah Penelope Lewis
Khandallah, Wellington, 6035
Address used since 28 Jun 2021
Director 28 Jun 2021 - 06 May 2022
Michael Grant
Khandallah, Wellington, 6035
Address used since 29 May 2017
Director 29 May 2017 - 28 Jun 2021
Diana Crossan
Northland, Wellington, 6012
Address used since 24 May 2013
Director 24 May 2013 - 01 Jun 2017
Peter Allport
Avalon, Lower Hutt, 5011
Address used since 30 Jun 2015
Director 30 Jun 2015 - 14 Oct 2016
William Robert Day
Khandallah, Wellington, 6035
Address used since 09 Jul 2008
Director 09 Jul 2008 - 31 May 2014
Kathy Lee-anne Ertel
Wellington, 6021
Address used since 14 May 2010
Director 14 May 2010 - 27 Oct 2011
Alan Nigel O'beirne
Ohau, Levin, Horowhenua,
Address used since 18 Feb 2009
Director 18 Feb 2009 - 14 May 2010
John Douglas Britton
Plimmerton, Porirua City,
Address used since 26 Apr 2005
Director 26 Apr 2005 - 17 Feb 2009
Garry Maxwell Wilson
Wellington City,
Address used since 28 Apr 2006
Director 28 Apr 2006 - 10 Jun 2008
Andrea Michelle Pettett
Porirua City,
Address used since 01 Apr 2006
Director 01 Apr 2006 - 28 Apr 2006
Gowan Herbert Pickering
Roseneath, Wellington,
Address used since 22 Feb 2005
Director 22 Feb 2005 - 01 Apr 2006
Steve Nickson
Pauatahanui, Wellington,
Address used since 22 Feb 2005
Director 22 Feb 2005 - 26 Apr 2005
Addresses
Other active addresses
Type Used since
19 Davis Street, Thorndon, Wellington, 6140 Delivery 30 Nov 2022
19 Davis Street, Thorndon, Wellington, 6140 Registered & service 08 Dec 2022
Po Box 6012, Thorndon, Wellington, 6140 Postal 30 Nov 2023
19 Davis Street, Thorndon, Wellington, 6140 Delivery 30 Nov 2023
Principal place of activity
19 Davis Street , Pipitea , Wellington , 6011
Previous address Type Period
19 Davis Street, Wellington Registered & physical 22 Feb 2005 - 15 Dec 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cc31374 - Wellington Free Ambulance Service (incorporated)
Other (Other)
Thorndon
Wellington
6140
27 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Wellington Free Ambulance Service Trust
Company Number: 562866
Entity
22 Feb 2005 - 27 Jul 2010
Wellington Free Ambulance Service Trust
Company Number: 562866
Entity
22 Feb 2005 - 27 Jul 2010

Ultimate Holding Company
Effective Date 30 Jun 2015
Name Wellington Free Ambulance Service Incorporated
Type Incorp_society
Ultimate Holding Company Number 91524515
Country of origin NZ
Location
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