Counties Locksmiths Limited

Counties Locksmiths Limited was incorporated on 11 Jan 2006 and issued a New Zealand Business Number of 9429034390177. The registered LTD company has been run by 4 directors: Warwick Kurt Sheffield - an active director whose contract began on 23 Aug 2007,
Philip John Hempleman - an inactive director whose contract began on 11 Jan 2006 and was terminated on 08 Feb 2012,
Roderick Douglas Newby - an inactive director whose contract began on 17 Jan 2006 and was terminated on 23 Aug 2007,
Rodney Douglas Newby - an inactive director whose contract began on 11 Jan 2006 and was terminated on 17 Jan 2006.
According to the BizDb data (last updated on 16 Mar 2024), the company uses 3 addresses: 15 Massey Avenue, Pukekohe, Pukekohe, 2120 (registered address),
15 Massey Avenue, Pukekohe, Pukekohe, 2120 (service address),
5A Roulston Street, Pukekohe, Auckland, 2120 (registered address),
5A Roulston Street, Pukekohe, Auckland, 2120 (physical address) among others.
Until 27 Jan 2022, Counties Locksmiths Limited had been using 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sheffield, Linda Caroline (an individual) located at Clarks Beach.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Sheffield, Warwick Kurt - located at Clarks Beach, Clarks Beach.
The 3rd share allotment (500 shares, 50%) belongs to 3 entities, namely:
Sheffield, Warwick Kurt, located at Clarks Beach, Clarks Beach (an individual),
Wyndham Trustees Limited, located at Auckland Central, Auckland (an entity),
Hempleman, Philip John, located at Onehunga, Auckland (an individual). Counties Locksmiths Limited is categorised as "Locksmith servicing" (ANZSIC O771230).

Principal place of activity

Roulston Street, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Aug 2020 to 27 Jan 2022

Address #2: 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Jan 2019 to 11 Aug 2020

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 09 Jan 2012 to 04 Jan 2019

Address #4: 61 Edinburgh Street, Pukekohe New Zealand

Physical & registered address used from 21 Mar 2007 to 09 Jan 2012

Address #5: 30a Gibson Road, Tuakau

Registered & physical address used from 11 Jan 2006 to 21 Mar 2007

Previous Shareholders

Warwick Kurt Sheffield - Director

Appointment date: 23 Aug 2007

Philip John Hempleman - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 08 Feb 2012

Roderick Douglas Newby - Director (Inactive)

Appointment date: 17 Jan 2006

Termination date: 23 Aug 2007

Rodney Douglas Newby - Director (Inactive)

Appointment date: 11 Jan 2006

Termination date: 17 Jan 2006