General information
Guardian Alarms Northern Limited
Type: NZ Limited Company (Ltd)9429036306268
New Zealand Business Number
1244049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323410 - Alarm System Installation
Industry classification codes with description
Guardian Alarms Northern Limited (issued an NZ business number of 9429036306268) was started on 26 Sep 2002. 5 addresess are in use by the company: 15 Barker Street, Te Aro, Wellington, 6011 (type: registered, physical). 73 Rugby Street, Wellington had been their registered address, up until 26 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Guardian Alarms Wellington Limited (an entity) located at Te Aro, Wellington postcode 6011. "Alarm system installation" (business classification E323410) is the category the ABS issued Guardian Alarms Northern Limited. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Barker Street, Te Aro, Wellington, 6011 | Postal & office & delivery | 18 Jul 2019 |
| 15 Barker Street, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Jul 2019 |
Contact info
64 04 3851934
Phone (Phone)
erica@guardianalarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.guardianalarms.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bruce Cathro
Johnsonville, Wellington, 6037
Address used since 18 Jul 2019
Johnsonville, Wellington 6004, 6037
Address used since 07 Aug 2015 |
Director | 26 Sep 2002 - current |
|
John David Urie
Mount Cook, Wellington, 6011
Address used since 18 Jul 2019
Mt Cook, Wellington, 6011
Address used since 24 Jun 2013 |
Director | 03 Mar 2004 - current |
|
Grant Leslie Cathro
Paraparaumu Beach, Paraparaumu, 5032
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
|
Justin Cathro
Newlands, Wellington, 6037
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Glenys Mona Cathro
Johnsonville, Wellington 6004, 6037
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 01 Apr 2021 |
|
Bruce Norman Cathro
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015 |
Director | 03 Mar 2004 - 01 Apr 2021 |
|
Margaret Anne O'sullivan
Kingston Heights, Wellington 6002,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 31 Jan 2007 |
Addresses
Principal place of activity
| 15 Barker Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 73 Rugby Street, Wellington | Registered & physical | 26 Sep 2002 - 26 Jul 2019 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardian Alarms Wellington Limited Shareholder NZBN: 9429040910994 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Guardian Alarms Wellington Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 17371 |
| Country of origin | NZ |
| Address |
73 Rugby Street Wellington |
Location
Companies nearby
 |
Wilson Commercial Limited Suite 8, 6 Belfast Street |
|
Wilson Building (wgtn) Limited Suite 8, 6 Belfast Street |
|
Gsquared Properties Limited Suite 8, 6 Belfast Street |
|
New Zealand Deerstalkers' Association (wellington Branch) Incorporated 1st Floor |
|
Te Kainganui Incorporated 64 Tasman Street |
|
Matresa Limited 45a Rugby Street |
Similar companies
|
Fire Preventors Limited Gault Mitchell Lawyers (john Meo) |
|
Astream Security Limited 69d Heke Street |
|
Alarmco Limited 10 Cottle Park Drive |
|
Central Alarm Security Services Limited 38b The Parade |
|
B's Service Consultancy Limited 48 Eatwell Avenue |
|
Michael And Colleen Hayes Limited 62 Avenue North Road |