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Auckland Mobile Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429036696345
NZBN
1175843
Company Number
Registered
Company Status
81793794
GST Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
142 Cliff View Drive
Green Bay
Auckland 0604
New Zealand
Physical & service address used since 13 Mar 2018
Po Box 80199
Green Bay
Auckland 0643
New Zealand
Postal address used since 02 Mar 2021
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered address used since 25 Mar 2022

Auckland Mobile Locksmiths Limited was registered on 19 Dec 2001 and issued a number of 9429036696345. The registered LTD company has been run by 3 directors: Vern Bowler - an active director whose contract began on 19 Dec 2001,
Kerry James Mcpherson - an active director whose contract began on 01 Apr 2003,
James Jeremiah Fitzpatrick - an active director whose contract began on 28 Apr 2022.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, postal).
Up to 25 Mar 2022, Auckland Mobile Locksmiths Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 3500 shares are held by 1 entity, namely:
Fitzpatrick, James Jeremiah (an individual) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 3 shareholders, holds 37.5% shares (exactly 3750 shares) and includes
Swl Trustee Company Limited - located at Ponsonby, Auckland 1021,
Bowler, Sarah - located at Green Bay, Auckland,
Bowler, Vern - located at Green Bay, Auckland.
The 3rd share allotment (2750 shares, 27.5%) belongs to 2 entities, namely:
Mcpherson, Kerryn Rowena, located at Millwater, Silverdale (an individual),
Mcpherson, Kerry James, located at Millwater, Silverdale (an individual). Auckland Mobile Locksmiths Limited has been classified as "Locksmith servicing" (business classification O771230).

Addresses

Principal place of activity

3049 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 13 Mar 2018 to 25 Mar 2022

Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 22 Jul 2016 to 13 Mar 2018

Address #3: 55 Castleford Street, Green Bay, Auckland, 0604 New Zealand

Physical address used from 10 Mar 2011 to 13 Mar 2018

Address #4: 55 Castleford Street, Green Bay, Auckland, 0604 New Zealand

Registered address used from 10 Mar 2011 to 22 Jul 2016

Address #5: 55 Castleford Street, Green Bay, Auckland New Zealand

Physical & registered address used from 05 Apr 2007 to 10 Mar 2011

Address #6: 5 Kaweka St, New Lynn, Auckland

Registered & physical address used from 19 Dec 2001 to 05 Apr 2007

Contact info
64 9 3796240
04 Mar 2019 Phone
info@amll.co.nz
04 Mar 2019 Email
www.amll.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3500
Individual Fitzpatrick, James Jeremiah Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 3750
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021
Individual Bowler, Sarah Green Bay
Auckland
0604
New Zealand
Individual Bowler, Vern Green Bay
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 2750
Individual Mcpherson, Kerryn Rowena Millwater
Silverdale
0992
New Zealand
Individual Mcpherson, Kerry James Millwater
Silverdale
0992
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowler, Vern New Lynn
Aucklnad
Directors

Vern Bowler - Director

Appointment date: 19 Dec 2001

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 05 Mar 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 14 Mar 2007


Kerry James Mcpherson - Director

Appointment date: 01 Apr 2003

Address: Silverdale, 0992 New Zealand

Address used since 04 Mar 2015


James Jeremiah Fitzpatrick - Director

Appointment date: 28 Apr 2022

Address: Ranui, Auckland, 0612 New Zealand

Address used since 28 Apr 2022

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