Alert Solutions Limited

Company Info

Alert Solutions Limited is a NZ Limited Company. Corporation Number assigned to this company is 31637 and NZ Business Number is 9429040833033. The Alert Solutions Limited was incorporated on Friday 31st October 1975, so the company age is fourty-two years and one month and twenty-four days. The company registration status is Registered.

Alert Solutions Limited register office address is Weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington , New Zealand.

The company changed its name 3 times. On Thursday 12th June 1997 the name changed to Alert Security Solutions Nz Limited. On Monday 23rd April 1979 the name changed to Abel Autos Limited. On Friday 31st October 1975 the name changed to Mac'S Auto Parts Limited.

Alert Solutions Limited on map

Key Data

NameAlert Solutions Limited
Company TypeNZ Limited Company
Company Number31637
New Zealand Business ID9429040833033
StatusRegistered
Constitution FieldYes
Incorporation date1975-10-31
Company age fourty-two years and one month and twenty-four days

Addresses

Registered Office:
Weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington , New Zealand
GPS Coordinates:
41° 13' 29.3" S, 174° 48' 20.6" E

Address for service:
Weekes & Co Ltd, Level 3, 21-29 Broderick Rd, Johnsonville, Wellington , New Zealand
GPS Coordinates:
41° 13' 29.3" S, 174° 48' 20.6" E

Other data

Directors

NameAppointment Date
Anthony Paul MCLANACHAN1991-11-04

Documents

NameDate
File Annual Return2015-07-27
Particulars of Director2015-07-27
File Annual Return2014-07-23
File Annual Return2013-07-17
File Annual Return2012-07-25
File Annual Return2011-07-11
File Annual Return2010-07-01
Amalgamation Proposal2010-03-31
Amalgamation Certificate2010-03-31
Particulars of Shareholding2009-10-28
Online Change of Company Name2009-09-22
Online Annual Return2009-08-25
Purchase/Acquisition Of Shares2008-07-28
Particulars of Shareholding2008-07-28
Online Annual Return2008-07-28
Online Particulars Of Company Address2008-07-28
Online Particulars Of Company Address2008-07-28
Online Particulars Of Company Address2008-05-27
Online Annual Return2007-07-25
Online Annual Return2006-07-20
Online Annual Return2005-07-29
Online Annual Return2004-07-22
Particulars of Shareholding2004-07-22
Online Particulars Of Company Address2003-12-12
Particulars Of Company Address2003-11-21
Online Annual Return2003-08-26
Online Particulars Of Company Address2003-08-26
Online Annual Return2002-07-31
Annual Return (Not Available)2001-11-01
Annual Return (Not Available)2000-09-01
Particulars of Directors (Not Available)1999-08-09
Annual Return (Not Available)1999-08-04
Annual Return (Not Available)1998-08-10
Annual Return (Not Available)1997-08-04
Adoption of Constitution on rereg1997-06-30
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-30
Change of Company Name (Not Available)1997-06-12
Change of Company Name (Not Available)1997-06-09
Annual Return (Not Available)1996-07-18
Annual Return (Not Available)1995-07-31
Annual Return (Not Available)1994-07-29
Adoption of Constitution on rereg2017-12-14
Particulars Of Company Address2017-12-14
Amalgamation Certificate2017-12-14
Amalgamation Proposal2017-12-14

Shares

Number of shares100
OwnerNumber of SharesPercent of Shares
Anthony Paul MCLANACHAN
9090%
Julaine Marie MCAULEY
1010%

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