General information

Be Alarmed Limited

Type: NZ Limited Company (Ltd)
9429041328101
New Zealand Business Number
5393221
Company Number
Registered
Company Status
114560154
GST Number
E323430 - Security System Installation
Industry classification codes with description

Be Alarmed Limited (issued a New Zealand Business Number of 9429041328101) was registered on 17 Jul 2014. 4 addresses are currently in use by the company: Po Box 8338, Cherrywood, Tauranga, 3145 (type: postal, office). 35 May Street, Mount Maunganui, Tauranga had been their registered address, up until 14 Nov 2017. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Mccormick, Gavin (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mccormick, Lance (a director) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mccormick, Lisa, located at Pyes Pa, Tauranga (a director). "Security system installation" (ANZSIC E323430) is the classification the Australian Bureau of Statistics issued to Be Alarmed Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 14 Nov 2017
Po Box 8338, Cherrywood, Tauranga, 3145 Postal 04 Nov 2021
247 Cameron Road, Tauranga, Tauranga, 3110 Office 04 Nov 2021
Contact info
bealarmed.co.nz
Website
Directors
Name and Address Role Period
Lisa Mccormick
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2015
Director 17 Jul 2014 - current
Gavin Mccormick
Otumoetai, Tauranga, 3110
Address used since 30 Nov 2018
Tauranga, 3110
Address used since 23 Nov 2016
Director 17 Jul 2014 - current
Lance Mccormick
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2015
Director 17 Jul 2014 - current
Addresses
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
35 May Street, Mount Maunganui, Tauranga, 3116 Registered & physical 25 Aug 2016 - 14 Nov 2017
20 Park Street, Tauranga, 3110 Physical & registered 17 Jul 2014 - 25 Aug 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mccormick, Gavin
Director
Otumoetai
Tauranga
3110
17 Jul 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mccormick, Lance
Director
Pyes Pa
Tauranga
3112
17 Jul 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mccormick, Lisa
Director
Pyes Pa
Tauranga
3112
17 Jul 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Darragh, Catherine Maree
Individual
Otumoetai
Tauranga
3110
11 Jan 2016 - current
Location
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