Alert Solutions Limited
Type: NZ Limited Company (Ltd)Alert Solutions Limited (issued an NZ business identifier of 9429040833033) was incorporated on 31 Oct 1975. 2 addresses are in use by the company: 189 Horokiwi Road, Horokiwi, Wellington, 5016 (type: physical, registered). Level 3, 21-29 Broderick Rd, Johnsonville, Wellington had been their registered address, until 07 Aug 2019. Alert Solutions Limited used other names, namely: Alert Security Solutions Nz Limited from 12 Jun 1997 to 22 Sep 2009, Abel Autos Limited (23 Apr 1979 to 12 Jun 1997) and Mac's Auto Parts Limited (31 Oct 1975 - 23 Apr 1979). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Mclanachan, Anthony Paul (an individual) located at Horokiwi, Wellington postcode 5016. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Mcauley, Julaine Marie (an individual) - located at Lower Hutt. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 189 Horokiwi Road, Horokiwi, Wellington, 5016 | Physical & registered & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Paul Mclanachan
Horokiwi, Wellington, 5016
Address used since 25 Jul 2018
Horokiwi Hill Road, Horokiwi, Wellington, 5016
Address used since 27 Jul 2015 |
Director | 04 Nov 1991 - current |
|
Robyn Gail Dann
Johnsonville, Wellington,
Address used since 21 Mar 1983 |
Director | 21 Mar 1983 - 09 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Rd, Johnsonville, Wellington | Registered & physical | 04 Aug 2008 - 07 Aug 2019 |
| Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington | Registered & physical | 02 Sep 2003 - 04 Aug 2008 |
| 21 Rugby Street, Wellington | Registered & physical | 30 Jun 1997 - 02 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclanachan, Anthony Paul Individual |
Horokiwi Wellington 5016 |
31 Oct 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Julaine Marie Individual |
Lower Hutt |
28 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Victor Individual |
Churton Park Wellington |
31 Oct 1975 - 22 Jul 2004 |
 |
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|
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|
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