Alarm Solutions 2002 Limited
Type: NZ Limited Company (Ltd)Alarm Solutions 2002 Limited (issued a business number of 9429036325337) was registered on 25 Sep 2002. 7 addresess are currently in use by the company: 6 Coppell Place, Hillmorton, Christchurch, 8025 (type: office, postal). 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their registered address, up to 24 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Atl New Zealand Limited (an entity) located at Huntsbury, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Richard Raymond (an individual) - located at Halswell Quarry Hill, Christchurch. "Security system installation" (business classification E323430) is the classification the ABS issued to Alarm Solutions 2002 Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Coppell Place, Hillmorton, Christchurch, 8025 | Office | unknown |
| 6 Coppell Place, Hillmorton, Christchurch, 8025 | Registered & physical & service | 24 Jun 2020 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & service | 04 Oct 2023 |
| 6 Coppell Place, Hillmorton, Christchurch, 8025 | Delivery | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Raymond Jones
Kennedys Bush, Christchurch, 8025
Address used since 31 Mar 2018
Halswell Quarry Hill, Christchurch, 8025
Address used since 01 Oct 2015 |
Director | 25 Sep 2002 - current |
|
Raymond Brett Herman
Huntsbury, Christchurch, 8022
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Bruce Eric Sutherland
Avonhead, Christchurch, 8042
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - 30 Jun 2021 |
| Type | Used since | |
|---|---|---|
| Po Box 7634, Sydenham, Christchurch, 8240 | Postal | 19 Feb 2024 |
| 6 Coppell Place , Hillmorton , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical | 30 Aug 2004 - 24 Jun 2020 |
| 156 Ashworths Road, R D 1, Amberley, North Canterbury | Registered & physical | 11 Nov 2003 - 30 Aug 2004 |
| A-plus Accounting, Unit M5, Upstairs, Plaza Mall, New Brighton, Christchurch | Registered & physical | 25 Sep 2002 - 11 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atl New Zealand Limited Shareholder NZBN: 9429048879538 Entity (NZ Limited Company) |
Huntsbury Christchurch 8022 |
05 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Richard Raymond Individual |
Halswell Quarry Hill Christchurch |
25 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bruce Eric Individual |
Avonhead Christchurch |
25 Sep 2002 - 05 Jul 2021 |
 |
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