General information
Imperial Alarm Screens Limited
Type: NZ Limited Company (Ltd)9429039834157
New Zealand Business Number
275856
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323950 - Insulation Material Installation
Industry classification codes with description
Imperial Alarm Screens Limited (issued an NZBN of 9429039834157) was registered on 25 Jul 1985. 5 addresess are currently in use by the company: 10 Peach Grove, Taupo, 3330 (type: postal, office). 1-22 Tawera Road, Greenlane, Auckland had been their physical address, until 30 Jun 2000. 235000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 235000 shares (100% of shares), namely:
Caledonia Hospital Limited (an entity) located at Taupo. "Insulation material installation" (business classification E323950) is the classification the ABS issued to Imperial Alarm Screens Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Peach Grove, Taupo, 3330 | Physical & registered & service | 03 Aug 2005 |
| 10 Peach Grove, Taupo, 3330 | Postal & office & delivery | 25 Jun 2019 |
Contact info
64 21 632827
Phone (Phone)
64 21632 827
Phone (Phone)
john.carter@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Keith Carter
Taupo, 3330
Address used since 01 Jun 2000 |
Director | 25 Jul 1985 - current |
|
Janet Inglis Carter
Taupo, 3330
Address used since 01 Jun 2000 |
Director | 25 Jul 1985 - current |
|
Sean George Carter
Greenlane, Auckland,
Address used since 25 Jul 1985 |
Director | 25 Jul 1985 - 01 Sep 2000 |
Addresses
Principal place of activity
| 10 Peach Grove , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 1-22 Tawera Road, Greenlane, Auckland | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 1-22 Tawera Road, Greenlane, Auckland | Registered | 30 Jun 2000 - 03 Aug 2005 |
| 58 Lake Terrace, Taupo | Physical | 30 Jun 2000 - 03 Aug 2005 |
| 4 Kingsview Road, Mt Eden, Auckland | Registered | 10 Aug 1995 - 30 Jun 2000 |
Financial Data
Financial info
235000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 235000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caledonia Hospital Limited Shareholder NZBN: 9429032146677 Entity (NZ Limited Company) |
Taupo |
25 Jul 1985 - current |
Location
Companies nearby
 |
Caledonia Hospital Limited 10 Peach Grove |
|
Aujla Enterprises Limited 173 Spa Road |
|
Taupo Council Of Social Services Incorporated C/o Waiora House |
|
Mr Mac's Maintenance Limited 190 Spa Road |
|
Richard Yui Ming Chow Osteopathic Clinic Limited 6 Motutahae Street |
|
Stevens Builders Limited 135 Waikato Street |
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|
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|
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|
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