Alarm Solutions Limited
Type: NZ Limited Company (Ltd)Alarm Solutions Limited (issued an NZ business identifier of 9429038149603) was registered on 12 Mar 1997. 4 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch had been their registered address, up to 24 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Atl New Zealand Limited (an entity) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jones, Richard Raymond (an individual) - located at Kennedys Bush, Christchurch. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Raymond Jones
Kennedys Bush, Christchurch, 8025
Address used since 31 Dec 2020
Halswell Quarry Hill, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 12 Mar 1997 - current |
|
Raymond Brett Herman
Huntsbury, Christchurch, 8022
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Gwyneth Faye Carson
Kennedys Bush, Christchurch, 8025
Address used since 31 Dec 2020
Halswell Quarry Hill, Christchurch, 8051
Address used since 01 Jul 2015 |
Director | 06 Dec 2000 - 30 Jun 2021 |
|
Bruce Eric Sutherland
Avonhead, Christchurch, 8042
Address used since 12 Mar 1997 |
Director | 12 Mar 1997 - 31 Dec 2020 |
|
Julie Christine Sutherland
Avonhead, Christchurch, 8042
Address used since 01 Jul 2015 |
Director | 06 Dec 2000 - 31 Dec 2020 |
|
David John Harris
Avondale, Christchurch,
Address used since 12 Mar 1997 |
Director | 12 Mar 1997 - 18 Feb 2003 |
|
Nichola Harris
Christchurch,
Address used since 06 Dec 2000 |
Director | 06 Dec 2000 - 18 Feb 2003 |
| 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 | 07 Aug 2003 - 30 Aug 2004 |
| 335 New Brighton Road, Christchurch | Registered | 11 Apr 2000 - 07 Aug 2003 |
| 335 New Brighton Road, Christchurch | Physical | 04 Mar 1999 - 04 Mar 1999 |
| A-plus Accounting, Unit M5, Upstairs, Plaza Mall, New Brighton, Christchurch | Physical | 04 Mar 1999 - 07 Aug 2003 |
| 335 New Brighton Road, Christchurch | Registered | 04 Mar 1999 - 11 Apr 2000 |
| 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 |
Kennedys Bush Christchurch 8025 |
12 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David John Individual |
Christchurch |
12 Mar 1997 - 20 Apr 2018 |
|
Sutherland, Bruce Eric Individual |
Christchurch |
12 Mar 1997 - 05 Jul 2021 |
|
Sutherland, Bruce Eric Individual |
Christchurch |
12 Mar 1997 - 05 Jul 2021 |
 |
Artusi NZ Limited Unit 4, 35 Sir William Pickering Drive |
|
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|
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|
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|
Charlie Ej Limited Unit 4, 35 Sir William Pickering Drive |
|
Altiora Holdings Limited Unit 4, 35 Sir William Pickering Drive |