General information
Alarm Direct Limited
Type: NZ Limited Company (Ltd)9429037472344
New Zealand Business Number
981628
Company Number
Registered
Company Status
Alarm Direct Limited (New Zealand Business Number 9429037472344) was launched on 24 Sep 1999. 4 addresses are currently in use by the company: 19 Neville Street, Point Chevalier, Auckland, 1022 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 09 Aug 2019. Alarm Direct Limited used other aliases, namely: Hines Security Limited from 24 Sep 1999 to 23 Sep 2002. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
Hines Electrical & Security (Nz) Limited (an entity) located at Point Chevalier, Auckland postcode 1022. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Neville Street, Point Chevalier, Auckland, 1022 | Office & delivery | 01 Aug 2019 |
| 19 Neville Street, Point Chevalier, Auckland, 1022 | Physical & service & registered | 09 Aug 2019 |
Contact info
64 21 950030
Phone (Phone)
dom@hines.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dominic Peter Hines
Point Chevalier, Auckland, 1022
Address used since 31 Aug 2009 |
Director | 24 Sep 1999 - current |
|
Greg Brian Hines
Silverdale,
Address used since 07 Nov 2003 |
Director | 24 Sep 1999 - 22 Oct 2004 |
|
Vernon Arthur Hines
Epsom, Auckland,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 14 Sep 2002 |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 24 Sep 1999 |
Addresses
Principal place of activity
| 19 Neville Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 20 Dec 2016 - 09 Aug 2019 |
| Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 09 Aug 2013 - 20 Dec 2016 |
| Jpc Associates, 239 Onehunga Mall, Onehunga, Auckland | Registered & physical | 07 Sep 2004 - 09 Aug 2013 |
| C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland | Registered | 12 Apr 2000 - 07 Sep 2004 |
| C/o J Paul Couch, 700 Richardson Road, Hillsborough, Auckland | Physical | 24 Sep 1999 - 07 Sep 2004 |
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines Electrical & Security (nz) Limited Shareholder NZBN: 9429038575013 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
15 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Vernon Arthur Individual |
Epsom Auckland |
24 Sep 1999 - 31 Aug 2004 |
|
Hines, Greg Brian Individual |
Silverdale |
24 Sep 1999 - 31 Aug 2004 |
|
Hines, Dominic Peter Individual |
Pt Chevalier Auckland |
24 Sep 1999 - 31 Aug 2004 |
Location
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