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General information

Eagle Alarms Southern Limited

Type: NZ Limited Company (Ltd)
9429038754999
New Zealand Business Number
614128
Company Number
Registered
Company Status

Eagle Alarms Southern Limited (issued a business number of 9429038754999) was started on 22 Dec 1993. 3 addresses are currently in use by the company: 8 Harvard Court, Pauanui Beach, 3579 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 21 Jul 2021. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2940 shares (98 per cent of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Jellyman, Catherine Ann (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (60 shares); it includes
Jellyman, Catherine Ann (an individual) - located at Waihi, Waihi. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
8 Harvard Court, Pauanui Beach, 3579 Office unknown
34 Rosemont Road, Waihi, Waihi, 3610 Physical & service 12 Aug 2013
109 Main Road, Katikati, Katikati, 3129 Registered 21 Jul 2021
Last updated:
Directors
Name and Address Role Period
Catherine Ann Jellyman
Waihi, Waihi, 3610
Address used since 02 Aug 2013
Director 31 Oct 2002 - current
Richard Phillip Jellyman
Waiuku,
Address used since 22 Dec 1993
Director 22 Dec 1993 - 31 Oct 2002
Addresses
Principal place of activity
8 Harvard Court , Pauanui Beach , 3579
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 10 Aug 2016 - 21 Jul 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Aug 2014 - 10 Aug 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Sep 2008 - 15 Aug 2014
8 Harvard Court, Pauanui Beach Registered 22 Mar 2007 - 08 Sep 2008
8 Harvard Court, Pauanui Beach Physical 22 Mar 2007 - 12 Aug 2013
8 Waimanawa, Waiuku Registered 26 Apr 2005 - 22 Mar 2007
8 Waimanawa Lane, Waiuku Physical 26 Apr 2005 - 22 Mar 2007
17 Hall Street, Pukekohe Registered 27 Jun 1997 - 26 Apr 2005
17 Hall St, Pukekohe Physical 27 Jun 1997 - 26 Apr 2005
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2940
Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		14 Sep 2009 - current
Jellyman, Catherine Ann
Individual 		Waihi
Waihi
3610 		22 Dec 1993 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Jellyman, Catherine Ann
Individual 		Waihi
Waihi
3610 		22 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity 		27 Mar 2007 - 27 Jun 2010
Jellyman, Richard Phillip
Individual 		Pauanui Beach
 22 Dec 1993 - 02 Aug 2013
Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity 		27 Mar 2007 - 27 Jun 2010
Location
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