General information
Select Alarms Limited
Type: NZ Limited Company (Ltd)9429039326492
New Zealand Business Number
433638
Company Number
Registered
Company Status
Select Alarms Limited (NZBN 9429039326492) was launched on 11 May 1989. 5 addresess are in use by the company: Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 (type: postal, office). Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 01 Mar 2017. Select Alarms Limited used other names, namely: Sulida Properties Limited from 11 May 1989 to 27 Sep 1989. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Feisst Group Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 | Physical & registered & service | 01 Mar 2017 |
| Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 3240 | Postal & office & delivery | 15 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Murray Feisst
Rd 8, Hamilton, 3288
Address used since 09 Mar 2018
Flagstaff, Hamilton, 3210
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - current |
|
Graham Parton
Hukanui Rd, Hamilton, 3210
Address used since 27 Aug 2015 |
Director | 19 Aug 1991 - 31 Jan 2017 |
|
Peter Reginald Dow
Hamilton East, Hamilton, 3216
Address used since 27 Aug 2015 |
Director | 30 Jul 1992 - 31 Jan 2017 |
|
Glenys Anne J Parton
Hukanui Rd, Hamilton,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 01 Oct 1997 |
|
Paula Joan Dow
Hamilton,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 01 Oct 1997 |
|
Raylene Joy Parton
Rotorua,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 28 Apr 1995 |
|
Barry Lawrence Parton
Rotorua,
Address used since 19 Aug 1991 |
Director | 19 Aug 1991 - 28 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered | 09 Feb 2017 - 01 Mar 2017 |
| 4 Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 03 Jul 2015 - 09 Feb 2017 |
| 4 Somerset Street, Hamilton | Registered | 09 Aug 2001 - 03 Jul 2015 |
| 4 Somceser Street, Hamilton | Registered | 09 Aug 2001 - 09 Aug 2001 |
| Spicer & Oppenheim, First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor, Hamilton | Registered | 04 Oct 2000 - 09 Aug 2001 |
| P O Box 544, Hamilton | Physical | 01 May 1997 - 01 May 1997 |
| 4 Somceser Street, Hamilton | Physical | 01 May 1997 - 01 May 1997 |
| Spicer & Oppenheim, Ca, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Sts, Hamilton | Physical | 01 May 1997 - 01 May 1997 |
| 6th Floor, Westpac House, Victoria Street, Hamilton | Registered | 10 Jun 1991 - 04 Oct 2000 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Feisst Group Limited Shareholder NZBN: 9429045865671 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Grant James Individual |
Rd 5 Karamu 3285 |
24 Aug 2018 - 19 Sep 2023 |
|
Parton, Glenys Anne Jones Individual |
Hamilton |
11 May 1989 - 03 Feb 2011 |
|
Dow, Paula Joan Individual |
Hamilton East Hamilton 3216 |
11 May 1989 - 31 Jan 2017 |
|
Dow, Peter Reginald Individual |
Hamilton East Hamilton 3216 |
11 May 1989 - 31 Jan 2017 |
|
Parton, Graham Individual |
Hamilton 3210 |
11 May 1989 - 31 Jan 2017 |
|
Feisst Group Limited Shareholder NZBN: 9429045865671 Company Number: 6189668 Entity |
31 Jan 2017 - 31 Jan 2017 | |
|
Feisst Group Limited Shareholder NZBN: 9429045865671 Company Number: 6189668 Entity |
31 Jan 2017 - 31 Jan 2017 |
Location
Companies nearby
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30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |