Browns Bay Locksmiths Limited, a registered company, was incorporated on 20 Feb 1998. 9429037909741 is the business 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,
Gerrit Johannes Van De Meeburg - an inactive director whose contract started on 30 Sep 2004 and was terminated 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,
Ronel Jansen Van Vuuren - an inactive director whose contract started on 04 Jul 2005 and was terminated on 06 Nov 2006.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 16 Bushglen Court, Browns Bay, Auckland, 0630 (type: physical, registered).
Browns Bay Locksmiths Limited had been using 44 Japonica Drive, Beachhaven, Auckland 0626 as their registered address until 13 Jul 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 44 Japonica Drive, Beachhaven, Auckland 0626
Registered address used from 26 Jan 2007 to 13 Jul 2009
Address: 44 Japonica Drive, Beachhaven, Auckland 0626, North Shore City
Physical address used from 26 Jan 2007 to 26 Jan 2007
Address: Middleton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered address used from 11 Jul 2005 to 26 Jan 2007
Address: Middlton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical address used from 11 Jul 2005 to 26 Jan 2007
Address: 1/207 Glamorgan Dr, Torbay
Physical address used from 01 Jun 2000 to 01 Jun 2000
Address: 1 Surf Road, Stanmore Bay, Auckland
Physical address used from 01 Jun 2000 to 11 Jul 2005
Address: Cnr Bute & Clyde Rds, Browns Bay, Auckland
Registered address used from 01 Jun 2000 to 11 Jul 2005
Address: 1/207 Glamorgan Dr, Torbay
Registered address used from 12 Apr 2000 to 01 Jun 2000
Address: 1/207 Glamorgan Dr, Torbay
Registered address used from 10 Jan 2000 to 12 Apr 2000
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 |
Bushlands Park, Albany Auckland |
04 Jul 2005 - 27 Jun 2010 |
Individual | Jansen Van Vuuren, Michael |
Torbay North Shore City |
04 Jul 2005 - 26 Jun 2006 |
Individual | Adam, Selwyn John |
Stanmore Bay Auckland |
20 Feb 1998 - 04 Jul 2005 |
Individual | Jansen Van Vuuren, Ronel |
Torbay North Shore City |
04 Jul 2005 - 26 Jun 2006 |
Individual | Van De Meeburg, Gerrit Johannes |
Bushlands Park, Albany Auckland |
04 Jul 2005 - 26 Jun 2006 |
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
Gerrit Johannes Van De Meeburg - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 06 Nov 2006
Address: Bushlands Park, Albany, Auckland,
Address used since 26 Jun 2006
Deborah Gail Van De Meeburg - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 06 Nov 2006
Address: Bushlands Park, Albany, Auckland,
Address used since 26 Jun 2006
Ronel Jansen Van Vuuren - Director (Inactive)
Appointment date: 04 Jul 2005
Termination date: 06 Nov 2006
Address: Torbay, North Shore City,
Address used since 26 Jun 2006
Michael Jansen Van Vuuren - Director (Inactive)
Appointment date: 04 Jul 2005
Termination date: 06 Nov 2006
Address: Torbay, North Shore City,
Address used since 26 Jun 2006
Selwyn John Adam - Director (Inactive)
Appointment date: 20 Feb 1998
Termination date: 30 Sep 2004
Address: Stanmore Bay, Auckland,
Address used since 20 Feb 1998
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