General information

Electralarm Limited

Type: NZ Limited Company (Ltd)
9429037193607
New Zealand Business Number
1049767
Company Number
Registered
Company Status

Electralarm Limited (New Zealand Business Number 9429037193607) was launched on 18 Jul 2000. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 31 Jul 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Mathieson, Paul Gregory William (an individual) located at Huntsbury, Christchurch postcode 8022,
France Trustees Limited (an entity) located at Middleton, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mathieson, Paul Gregory William (an individual) - located at Huntsbury, Christchurch. The Businesscheck database was updated on 01 Jun 2025.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 31 Jul 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 02 Aug 2017
Directors
Name and Address Role Period
Paul Gregory William Mathieson
Huntsbury, Christchurch, 8022
Address used since 21 Jul 2016
Director 18 Jul 2000 - current
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 16 Jul 2012 - 31 Jul 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical 16 Jul 2012 - 02 Aug 2017
257a Hills Road, Christchurch Registered & physical 25 Oct 2000 - 25 Oct 2000
1st Floor, 575 Colombo Street, Christchurch Physical & registered 25 Oct 2000 - 16 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Mathieson, Paul Gregory William
Individual
Huntsbury
Christchurch
8022
18 Jul 2000 - current
France Trustees Limited
Shareholder NZBN: 9429032555264
Entity (NZ Limited Company)
Middleton
Christchurch
8024
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mathieson, Paul Gregory William
Individual
Huntsbury
Christchurch
8022
18 Jul 2000 - current
Location
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