Whangaparaoa Locksmiths Limited, a registered company, was registered on 31 Mar 2000. 9429037351748 is the number it was issued. This company has been supervised by 7 directors: Craig Stuart Harrison - an active director whose contract started on 06 Nov 2006,
Allyson Jeanette Batchelor - an active director whose contract started on 06 Nov 2006,
Deborah Gail Van De Meeburg - an inactive director whose contract started on 30 Sep 2004 and was terminated on 06 Nov 2006,
Gerrit Johannes Van De Meeburg - an inactive director whose contract started on 30 Sep 2004 and was terminated on 06 Nov 2006,
Michael Arnoldus Jansen Van Vuuren - an inactive director whose contract started on 03 Apr 2005 and was terminated on 06 Nov 2006.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Bushglen Court, Browns Bay, Auckland, 0630 (category: registered, physical).
Whangaparaoa Locksmiths Limited had been using 44 Japonica Drive, Beachhaven as their registered address until 13 Jul 2009.
Previous names for this company, as we found at BizDb, included: from 31 Mar 2000 to 08 Aug 2000 they were named Orewa Locksmiths Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 44 Japonica Drive, Beachhaven
Registered & physical address used from 27 Mar 2007 to 13 Jul 2009
Address: 13 Pukatea Cl, Bushlands Park, Albany, Auckland
Registered & physical address used from 27 Jun 2006 to 27 Mar 2007
Address: 28d Bass Road, Albany
Physical & registered address used from 25 Feb 2005 to 27 Jun 2006
Address: 1 Surf Road, Stanmore Bay, Whangaparaoa, Auckland
Registered address used from 12 Apr 2000 to 25 Feb 2005
Address: 1 Surf Road, Stanmore Bay, Whangaparaoa, Auckland
Physical address used from 31 Mar 2000 to 25 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Batchelor, Allyson Jeanette |
Browns Bay North Shore City 0630 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harrison, Craig Stuart |
Browns Bay North Shore City 0630 New Zealand |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Meeburg, Deborah Gail |
Albany Auckland |
20 Feb 2005 - 20 Jun 2006 |
Individual | Van De Meeburg, Gerrit Johannes |
Albany Auckland |
20 Feb 2005 - 20 Mar 2007 |
Individual | Adam, Selwyn John |
Stanmore Bay Auckland |
31 Mar 2000 - 20 Feb 2005 |
Craig Stuart Harrison - Director
Appointment date: 06 Nov 2006
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 May 2010
Allyson Jeanette Batchelor - Director
Appointment date: 06 Nov 2006
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 May 2010
Deborah Gail Van De Meeburg - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 06 Nov 2006
Address: Albany, Auckland,
Address used since 19 Jun 2006
Gerrit Johannes Van De Meeburg - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 06 Nov 2006
Address: Albany, Auckland,
Address used since 19 Jun 2006
Michael Arnoldus Jansen Van Vuuren - Director (Inactive)
Appointment date: 03 Apr 2005
Termination date: 06 Nov 2006
Address: Torbay, Auckland,
Address used since 12 Jun 2006
Ronel Jansen Van Vuuren - Director (Inactive)
Appointment date: 03 Apr 2005
Termination date: 06 Nov 2006
Address: Torbay, Auckland,
Address used since 19 Jun 2006
Selwyn John Adam - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 30 Sep 2004
Address: Stanmore Bay, Auckland,
Address used since 31 Mar 2000
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