Security Alarm Services Limited
Type: NZ Limited Company (Ltd)Security Alarm Services Limited (issued an NZ business number of 9429036953523) was launched on 23 Apr 2001. 2 addresses are in use by the company: 300 Triangle Road, Henderson, Auckland, 0614 (type: registered, physical). 300 Triangle Road, Henderson, Waitakere 0614, Auckland had been their registered address, up until 24 Apr 2015. Security Alarm Services Limited used more aliases, namely: Alarm and Power Services Limited from 23 Apr 2001 to 02 Nov 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Tomas, Eurico Mallorca (an individual) located at Henderson, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Tomas, Marlita Saldania Ylaya (an individual) - located at Henderson, Auckland. "Alarm system monitoring service" (ANZSIC O771205) is the category the ABS issued to Security Alarm Services Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Triangle Road, Henderson, Auckland, 0614 | Registered & physical & service | 24 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Eurico Mallorca Tomas
Henderson, Auckland, 0614
Address used since 28 Apr 2022
Henderson, Auckland, 0614
Address used since 16 Apr 2015 |
Director | 23 Apr 2001 - current |
|
Samuel Rimar Ylaya Tomas
Henderson, Auckland, 0614
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - current |
|
Albert Heinrich Amels
Stanmore Bay, Whangaparaoa,
Address used since 04 Nov 2001 |
Director | 04 Nov 2001 - 09 Sep 2003 |
|
Marlita Ylaya Tomas
Massey 1008, Auckland,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 04 Nov 2001 |
| 300 Triangle Road , Henderson , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 300 Triangle Road, Henderson, Waitakere 0614, Auckland | Registered & physical | 19 Apr 2010 - 24 Apr 2015 |
| 300 Triangle Road, Massey, Auckland 0614 | Registered & physical | 17 Apr 2008 - 19 Apr 2010 |
| 300 Triangle Road, Massey, Auckland | Registered & physical | 18 May 2005 - 17 Apr 2008 |
| 26 Mays Street, Devonport, Auckland | Physical & registered | 01 May 2002 - 18 May 2005 |
| 300 Triangle Road, Massey 1008, Auckland | Physical | 24 Apr 2001 - 01 May 2002 |
| 300 Triangle Road, Massey 1008, Auckland | Registered | 23 Apr 2001 - 01 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomas, Eurico Mallorca Individual |
Henderson Auckland 0614 |
04 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomas, Marlita Saldania Ylaya Individual |
Henderson Auckland 0614 |
16 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomas, Marlita Ylaya Individual |
Massey 1008 Auckland |
23 Apr 2001 - 16 May 2007 |
|
Amels, Albert Heinrich Individual |
Stanmore Bay Wangaparaoa |
04 Apr 2004 - 04 Apr 2004 |
|
Tomas, Eurico Mallorca Individual |
Massey 1008 Auckland |
23 Apr 2001 - 16 May 2007 |
 |
Alarm And Power Services Limited 300 Triangle Road |
|
Simon Edwards Trustee Limited 308 Triangle Road |
|
J S Edwards Trustee Limited 308 Triangle Road |
|
L&d Thomas Holdings Limited Flat 1, 296 Triangle Road |
|
Lincoln Building Maintenance Services Limited 323b Triangle Road |
|
Salbiks Limited 320 Triangle Road |
|
Secure Monitoring Limited 215 Titirangi Road |
|
Anrai Detection Limited 61 Ben Lomond Crescent |
|
Fire Protection Services Limited 374 Hibiscus Coast Highway |
|
D C Fire Limited 374 Hibiscus Coast Highway |
|
Smart Monitoring Limited 253 Waingaro Road |
|
Monitoring Iq Limited 1043 River Road |