Lock-West Security Limited, a registered company, was registered on 06 Nov 2013. 9429041002421 is the NZ business identifier it was issued. "Locksmith servicing" (ANZSIC O771230) is how the company was classified. The company has been managed by 3 directors: Alejandro Augusto Falla Patino - an active director whose contract began on 06 Nov 2013,
Haiver Antonio Cruz Ramirez - an inactive director whose contract began on 05 Mar 2018 and was terminated on 19 Sep 2019,
Haiver Antonio Cruz - an inactive director whose contract began on 06 Nov 2013 and was terminated on 27 Jul 2017.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 1/1784 Great North Road, Avondale, Auckland, 1026 (category: postal, office).
Past names for the company, as we found at BizDb, included: from 04 Nov 2013 to 25 Nov 2013 they were named Armstrong West Auckland Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent). Lastly the next share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Burjony, Johnny |
Glenfield Auckland 0629 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 70 | |||
Director | Falla Patino, Alejandro Augusto |
Totara Vale Auckland 0627 New Zealand |
06 Nov 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Burjony, Ziad |
Glenfield Auckland 0629 New Zealand |
06 Nov 2013 - |
Alejandro Augusto Falla Patino - Director
Appointment date: 06 Nov 2013
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 07 Jul 2016
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Nov 2013
Haiver Antonio Cruz Ramirez - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 19 Sep 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 05 Mar 2018
Haiver Antonio Cruz - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 27 Jul 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Nov 2013
Jia Xin Yang Limited
1784 Great North Road
Smarteir Limited
1798a Great North Road
Astamaz Nz Limited
1796b Great North Road
Bigger Limited
Flat 4, 1b Henry Street
Centrade Development Limited
1795 Great North Road
Reliable Electronics Limited
1795 Great North Road
About Locks Limited
18 Charles Street
Auckland Mobile Locksmiths Limited
3049 Great North Road
Chiave Limited
8 Telford Avenue
Essential Locksmiths Limited
Flat 1, 161 Balmoral Road
Lock Services Limited
447 Great North Road
Top Solution Nz Limited
18 Dickey Street