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North City Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429037117016
NZBN
1084307
Company Number
Registered
Company Status
77287078
GST Number
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
9 Heperi Street
Waikanae Beach
Waikanae 5036
New Zealand
Registered address used since 16 Jul 2015
23 Milne Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Office & delivery address used since 06 Aug 2019
23 Milne Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 14 Aug 2019

North City Locksmiths Limited was started on 02 Oct 2000 and issued a business number of 9429037117016. The registered LTD company has been supervised by 3 directors: Wayne Bouzaid - an active director whose contract began on 02 Oct 2000,
Steve Karmawan - an inactive director whose contract began on 02 Oct 2000 and was terminated on 01 Apr 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 02 Oct 2000 and was terminated on 02 Oct 2000.
According to our information (last updated on 19 Mar 2024), this company uses 4 addresses: 27 Milne Drive, Paraparaumu, Paraparaumu, 5032 (postal address),
23 Milne Drive, Paraparaumu, Paraparaumu, 5032 (physical address),
23 Milne Drive, Paraparaumu, Paraparaumu, 5032 (service address),
23 Milne Drive, Paraparaumu, Paraparaumu, 5032 (office address) among others.
Up until 14 Aug 2019, North City Locksmiths Limited had been using 6 Burgess Road, Johnsonville, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 550 shares are held by 1 entity, namely:
Bouzaid, Wayne (an individual) located at Waikanae Beach, Waikanae postcode 5036.
Another group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Bouzaid, Anthea - located at Waikanae Beach, Waikanae. North City Locksmiths Limited is categorised as "Locksmith servicing" (business classification O771230).

Addresses

Other active addresses

Address #4: 27 Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand

Postal address used from 24 Jul 2020

Principal place of activity

6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: 6 Burgess Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 04 Aug 2010 to 14 Aug 2019

Address #2: 31 Johnsonville Road, Johnsonville, Wellington New Zealand

Physical address used from 27 Jul 2006 to 04 Aug 2010

Address #3: 104 Helston Road, Johnsonville, Wellington New Zealand

Registered address used from 14 Aug 2003 to 16 Jul 2015

Address #4: 104 Helston Road, Johnsonville, Wellington

Physical address used from 04 Aug 2003 to 27 Jul 2006

Address #5: 43 Chapman St, Johnsonville, Wellington

Physical address used from 02 Oct 2000 to 04 Aug 2003

Address #6: 43 Chapman St, Johnsonville, Wellington

Registered address used from 02 Oct 2000 to 14 Aug 2003

Contact info
64 4 4770555
18 Mar 2019 Phone
johnsonville@armstrong.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
armstrong.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Bouzaid, Wayne Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Bouzaid, Anthea Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karmawan, Steve Lower Hutt
Wellington
Directors

Wayne Bouzaid - Director

Appointment date: 02 Oct 2000

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 03 Dec 2014


Steve Karmawan - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 01 Apr 2004

Address: Lower Hutt, Wellington,

Address used since 02 Oct 2000


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 02 Oct 2000

Address: Rolleston Park, Rolleston, Christchurch,

Address used since 02 Oct 2000

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