Lockwise Safe and Security Limited was registered on 26 May 2015 and issued a New Zealand Business Number of 9429041773444. This registered LTD company has been managed by 2 directors: Roger Charles Bailey - an active director whose contract started on 26 May 2015,
Owen Daniel Nicholas Mata - an inactive director whose contract started on 26 May 2015 and was terminated on 30 Sep 2017.
According to BizDb's data (updated on 16 Apr 2024), this company registered 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106 A Kennedy Road, Marewa, Napier, 4110 (physical address).
Until 20 Apr 2023, Lockwise Safe and Security Limited had been using 106 A Kennedy Road, Marewa, Napier as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Marewa Trustees (Bailey) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bailey, Roger Charles (a director) located at Greenmeadows, Napier postcode 4112,
Bailey, Jane (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Bailey, Jane - located at Greenmeadows, Napier.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Bailey, Roger Charles, located at Greenmeadows, Napier (a director). Lockwise Safe and Security Limited is classified as "Safe or vault mfg or installation" (ANZSIC C229968).
Previous addresses
Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand
Registered & service address used from 13 Sep 2017 to 20 Apr 2023
Address #2: 2a Trent Street, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 28 Aug 2017 to 13 Sep 2017
Address #3: 138 Avondale Road, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 26 May 2015 to 28 Aug 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Marewa Trustees (bailey) Limited Shareholder NZBN: 9429047928947 |
Ahuriri Napier 4110 New Zealand |
15 Apr 2021 - |
Director | Bailey, Roger Charles |
Greenmeadows Napier 4112 New Zealand |
26 May 2015 - |
Individual | Bailey, Jane |
Greenmeadows Napier 4112 New Zealand |
05 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bailey, Jane |
Greenmeadows Napier 4112 New Zealand |
05 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bailey, Roger Charles |
Greenmeadows Napier 4112 New Zealand |
26 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mata, Owen Daniel Nicholas |
Greenmeadows Napier 4112 New Zealand |
26 May 2015 - 02 Oct 2017 |
Director | Owen Daniel Nicholas Mata |
Greenmeadows Napier 4112 New Zealand |
26 May 2015 - 02 Oct 2017 |
Roger Charles Bailey - Director
Appointment date: 26 May 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 04 Jun 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 May 2015
Owen Daniel Nicholas Mata - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 30 Sep 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 26 May 2015
Dhesi Grocery Store Limited
106 A Kennedy Road
Pacific Spas Limited
106a Kennedy Road
Oldershaw & Co (wealth) Limited
106 A Kennedy Road
P & D Robertson Holdings Limited
106a Kennedy Road
Ridgemount Station Limited
106a Kennedy Road
Hge Pty Ltd
106a Kennedy Road
Auckland Security Consultants Limited
5477 Highway 22
Motueka Mobile Locksmiths Limited
29 Wallace Street
Tengfei Safety Net Limited
36a Budgen Street