Lock Services Limited, a registered company, was incorporated on 12 Feb 2004. 9429035552017 is the number it was issued. "Locksmith servicing" (ANZSIC O771230) is how the company has been categorised. This company has been managed by 2 directors: Brett Andrew Cole - an active director whose contract started on 12 Feb 2004,
Jacqualine Ann Cole - an active director whose contract started on 12 Feb 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 122 Railside Rd, Henderson, Auckland, 0612 (delivery address),
122 Railside Rd, Henderson, Auckland, 0612 (registered address),
122 Railside Rd, Henderson, Auckland, 0612 (physical address),
122 Railside Rd, Henderson, Auckland, 0612 (service address) among others.
Lock Services Limited had been using 447 Great North Road, Henderson, Auckland as their physical address up until 17 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 122 Railside Rd, Henderson, Auckland, 0612 New Zealand
Delivery address used from 19 May 2021
Principal place of activity
122 Railside Avenue, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 447 Great North Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 24 May 2017 to 17 Jun 2020
Address #2: 447 Great North Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 04 Mar 2016 to 17 Jun 2020
Address #3: 447 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 13 May 2015 to 04 Mar 2016
Address #4: 447 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 May 2015 to 24 May 2017
Address #5: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 01 Nov 2011 to 13 May 2015
Address #6: Building C, 42 Tawa Drive, Albany, Auckland New Zealand
Registered & physical address used from 29 May 2008 to 01 Nov 2011
Address #7: C/- Bethlehem Accounting, Bethlehem Shopping Centre, Sh2, Tauranga
Physical & registered address used from 12 Feb 2004 to 29 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cole, Brett Andrew |
Henderson Auckland 0612 New Zealand |
08 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cole, Jacqualine Ann |
Henderson Auckland 0612 New Zealand |
08 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Baats Trustee Limited Shareholder NZBN: 9429036931989 Company Number: 1132996 |
12 Feb 2004 - 27 Jun 2010 | |
Entity | Baats Trustee Limited Shareholder NZBN: 9429036931989 Company Number: 1132996 |
12 Feb 2004 - 27 Jun 2010 |
Brett Andrew Cole - Director
Appointment date: 12 Feb 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Jun 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Oct 2011
Jacqualine Ann Cole - Director
Appointment date: 12 Feb 2004
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Jun 2020
Address: Henderson, Auckland, 0610 New Zealand
Address used since 21 Oct 2011
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Level 1