Takapuna Locksmiths Limited, a registered company, was launched on 17 Sep 1998. 9429037757625 is the business number it was issued. The company has been run by 7 directors: Allyson Jeanette Batchelor - an active director whose contract began on 06 Nov 2006,
Craig Stuart Harrison - an active director whose contract began on 06 Nov 2006,
Gerrit Johannes Van De Meeburg - an inactive director whose contract began on 30 Sep 2004 and was terminated on 06 Nov 2006,
Deborah Gail Van De Meeburg - an inactive director whose contract began on 30 Sep 2004 and was terminated on 06 Nov 2006,
Ronel Jansen Van Vuuren - an inactive director whose contract began on 02 Apr 2005 and was terminated on 06 Nov 2006.
Updated on 02 May 2024, our data contains detailed information about 1 address: 16 Bushglen Court, Browns Bay, Auckland, 0630 (category: postal, office).
Takapuna Locksmiths Limited had been using 44 Japonica Drive, Beachhaven as their physical address up to 13 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
16 Bushglen Court, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 44 Japonica Drive, Beachhaven
Physical & registered address used from 27 Mar 2007 to 13 Jul 2009
Address #2: 13 Pukatea Rd, Bushlands Park, Albany, Auckland
Registered & physical address used from 07 Apr 2006 to 27 Mar 2007
Address #3: 28d Bass Road, Albany, Auckland
Physical & registered address used from 08 Apr 2005 to 07 Apr 2006
Address #4: Cnr Bute & Clyde Rd, Browns Bay, Auckland
Registered address used from 26 Apr 2000 to 08 Apr 2005
Address #5: 1/207 Glamorgan Drive, Torbay, Auckland 1310
Registered address used from 12 Apr 2000 to 26 Apr 2000
Address #6: 1/207 Glamorgan Drive, Torbay, Auckland 1310
Registered address used from 10 Jan 2000 to 12 Apr 2000
Address #7: 1/207 Glamorgan Drive, Torbay, Auckland 1310
Physical address used from 17 Sep 1998 to 17 Sep 1998
Address #8: 1 Surf Road, Stanmore Bay, Auckland
Physical address used from 17 Sep 1998 to 08 Apr 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 |
03 Apr 2005 - 03 Apr 2005 |
Individual | Van De Meeburg, Deborah Gail |
Albany Auckland |
03 Apr 2005 - 03 Apr 2005 |
Individual | Van De Meeburg, Gerrit Johannes |
Albany Auckland |
03 Apr 2005 - 27 Jun 2010 |
Individual | Jansen Van Vuuren, Michael Arnoldus |
Torbay Auckland |
03 Apr 2005 - 03 Apr 2005 |
Individual | Van De Meeburg, Gerrit Johannes |
Albany Auckland |
03 Apr 2005 - 27 Jun 2010 |
Individual | Adam, Selwyn John |
Stanmore Bay Auckland |
17 Sep 1998 - 03 Apr 2005 |
Individual | Jansen Van Vuuren, Ronel |
Torbay Auckland |
03 Apr 2005 - 03 Apr 2005 |
Allyson Jeanette Batchelor - Director
Appointment date: 06 Nov 2006
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 May 2010
Craig Stuart Harrison - Director
Appointment date: 06 Nov 2006
Address: Browns Bay, North Shore City, 0630 New Zealand
Address used since 04 May 2010
Gerrit Johannes Van De Meeburg - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 06 Nov 2006
Address: Albany, Auckland,
Address used since 01 Apr 2006
Deborah Gail Van De Meeburg - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 06 Nov 2006
Address: Albany, Auckland,
Address used since 01 Apr 2006
Ronel Jansen Van Vuuren - Director (Inactive)
Appointment date: 02 Apr 2005
Termination date: 06 Nov 2006
Address: Torbay, Auckland,
Address used since 01 Apr 2006
Michael Arnoldus Jansen Van Vuuren - Director (Inactive)
Appointment date: 02 Apr 2005
Termination date: 06 Nov 2006
Address: Torbay, Auckland,
Address used since 01 Apr 2006
Selwyn John Adam - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 30 Sep 2004
Address: Stanmore Bay, Auckland,
Address used since 17 Sep 1998
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