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Precision Locksmiths 2012 Limited

Type: NZ Limited Company (Ltd)
9429030613133
NZBN
3896736
Company Number
Registered
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
3 Kaiawa Street
Beachlands
Auckland 2018
New Zealand
Physical & service & registered address used since 24 May 2017

Precision Locksmiths 2012 Limited, a registered company, was started on 02 Jul 2012. 9429030613133 is the NZBN it was issued. "Security system installation" (business classification E323430) is how the company has been categorised. The company has been supervised by 2 directors: Carl John Hastings - an active director whose contract began on 02 Jul 2012,
Trinh Thi Hastings - an active director whose contract began on 02 Jul 2012.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 3 Kaiawa Street, Beachlands, Auckland, 2018 (type: physical, service).
Precision Locksmiths 2012 Limited had been using 57 Fernbrook Close, Burswood, Auckland as their physical address until 24 May 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 Kaiawa Street, Beachlands, Auckland, 2018 New Zealand


Previous address

Address: 57 Fernbrook Close, Burswood, Auckland, 2013 New Zealand

Physical & registered address used from 02 Jul 2012 to 24 May 2017

Contact info
64 9 2740999
05 Jun 2018 Phone
carlh@armstrong.co.nz
05 Jun 2018 Email
Armstrong locksmiths
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Morrison & Associates Trustee Co # 10 Limited
Shareholder NZBN: 9429049002256
Huntington Park
Auckland
2013
New Zealand
Director Hastings, Trinh Thi Beachlands
Auckland
2018
New Zealand
Director Hastings, Carl John Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hastings, Trinh Thi Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hastings, Carl John Beachlands
Auckland
2018
New Zealand
Directors

Carl John Hastings - Director

Appointment date: 02 Jul 2012

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 16 May 2017


Trinh Thi Hastings - Director

Appointment date: 02 Jul 2012

Address: Beachlands, Auckland, 2013 New Zealand

Address used since 12 Dec 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 16 May 2017

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