General information
Wired Alarms And Security Limited
Type: NZ Limited Company (Ltd)9429038246029
New Zealand Business Number
824840
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67033566
GST Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description
Wired Alarms and Security Limited (issued an NZ business identifier of 9429038246029) was launched on 05 Sep 1996. 5 addresess are in use by the company: P O Box 28638, Remuera, Auckland, 1541 (type: postal, office). 44 Lingarth St, Remuera, Auckland had been their registered address, until 23 Jun 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Lee, Shane (an individual) located at Remuera, Auckland. "Electrical goods retailing nec" (ANZSIC G422920) is the category the Australian Bureau of Statistics issued Wired Alarms and Security Limited. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Lingarth St, Remuera, Auckland, 1050 | Registered & physical & service | 23 Jun 2015 |
| P O Box 28638, Remuera, Auckland, 1541 | Postal | 14 Feb 2020 |
| 44 Lingarth St, Remuera, Auckland, 1050 | Office & delivery | 14 Feb 2020 |
Contact info
64 21 1947331
Phone (Phone)
Wiredalarms@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wiredalarms@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Lee
Remuera, Auckland, 1050
Address used since 17 Dec 2002 |
Director | 05 Sep 1996 - current |
Addresses
Principal place of activity
| 44 Lingarth St , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 44 Lingarth St, Remuera, Auckland | Registered | 24 Dec 2002 - 23 Jun 2015 |
| P O Box 28638, Remuera, Auckland | Physical | 24 Dec 2002 - 23 Jun 2015 |
| 26 Lush Avenue, St Johns, Auckland | Registered | 11 Apr 2000 - 24 Dec 2002 |
| 26 Lush Avenue, St Johns, Auckland | Registered | 24 Mar 2000 - 11 Apr 2000 |
| 27a Wilkinson Road, Ellerslie, Auckland | Physical | 24 Mar 2000 - 24 Dec 2002 |
| 26 Lush Avenue, St Johns, Auckland | Physical | 24 Mar 2000 - 24 Mar 2000 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Shane Individual |
Remuera Auckland |
05 Sep 1996 - current |
Location
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Wholesale Smith Limited 48 Lingarth Street |
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Keyson Investments Limited 48 Lingarth Street |
|
Keyson Family Trust Limited 48 Lingarth St |
|
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|
Controlroom Limited Flat 3, 42 Lingarth Street |
|
One World Enterprises Limited 5/42 Lingarth St |
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