General information

Alarm Systems (queenstown) Limited

Type: NZ Limited Company (Ltd)
9429039130389
New Zealand Business Number
500990
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Alarm Systems (Queenstown) Limited (issued a New Zealand Business Number of 9429039130389) was launched on 20 May 1991. 2 addresses are in use by the company: Gtood Law, Level 3, 36 Shotover Street, Queenstown, 9300 (type: physical, registered). Macalister Todd Phillips Bodkins, 3Rd Floor, O'connells Pavillion, Cnr Beach and Camp Streets, Queenstown had been their registered address, until 14 Dec 2015. Alarm Systems (Queenstown) Limited used more aliases, namely: Masserati No 1 Limited from 20 May 1991 to 02 Jul 1991. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2500 shares (50 per cent of shares), namely:
Teviotdale, Mark Allan (a director) located at Mosgiel, Mosgiel postcode 9024,
Teviotdale, Hannah Victoria (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 1250 shares); it includes
Teviotdale, Hannah Victoria (an individual) - located at Mosgiel, Mosgiel. Moving on to the next group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Teviotdale, Mark Allan, located at Mosgiel, Mosgiel (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Alarm Systems (Queenstown) Limited. Our data was updated on 10 Apr 2024.

Current address Type Used since
Gtood Law, Level 3, 36 Shotover Street, Queenstown, 9300 Physical & registered & service 14 Dec 2015
Contact info
64 27 9309639
Phone (Phone)
mark.teviotdale@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Allan Teviotdale
Mosgiel, Mosgiel, 9024
Address used since 24 Oct 2016
Director 01 Apr 2015 - current
Allan James Teviotdale
Kelvin Heights, Queenstown, 9300
Address used since 20 May 1991
Director 20 May 1991 - 01 Apr 2015
Yvonne Claire Teviotdale
Kelvin Heights, Queenstown, 9300
Address used since 20 May 1991
Director 20 May 1991 - 01 Apr 2015
Addresses
Previous address Type Period
Macalister Todd Phillips Bodkins, 3rd Floor, O'connells Pavillion, Cnr Beach And Camp Streets, Queenstown Registered 20 Jun 1997 - 14 Dec 2015
15 Salmond Place, Queenstown Registered 20 Jun 1997 - 20 Jun 1997
C/- Macalister Todd Phillips Bodkins, 3rd Floor O'connells Pavilion, Cnr Beach & Camp Streets, Queenstown Physical 03 Jun 1997 - 14 Dec 2015
Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill Registered 10 Sep 1991 - 20 Jun 1997
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Teviotdale, Mark Allan
Director
Mosgiel
Mosgiel
9024
07 Oct 2015 - current
Teviotdale, Hannah Victoria
Individual
Mosgiel
Mosgiel
9024
07 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Teviotdale, Hannah Victoria
Individual
Mosgiel
Mosgiel
9024
07 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Teviotdale, Mark Allan
Director
Mosgiel
Mosgiel
9024
07 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Teviotdale, Allan James
Individual
Kelvin Heights
Queenstown
20 May 1991 - 03 Oct 2018
Teviotdale, Yvonne Claire
Individual
Kelvin Heights
Queenstown
20 May 1991 - 03 Oct 2018
Location
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