Lock & Key Nz Limited, a registered company, was started on 08 May 2017. 9429046109644 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 1 director, named Marc Cohen - an active director whose contract started on 08 May 2017.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: physical, service).
Lock & Key Nz Limited had been using Unit 1, 81-83 Jervois Road, Ponsonby, Auckland as their registered address up to 19 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - 110 046 663 - Tnbt Holdings Pty Ltd - located at 1023, 200 Gilchrist Drive Campbelltown, New South Wales.
Previous address
Address: Unit 1, 81-83 Jervois Road, Ponsonby, Auckland, 1144 New Zealand
Registered & physical address used from 08 May 2017 to 19 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 110 046 663 - Tnbt Holdings Pty Ltd |
200 Gilchrist Drive Campbelltown New South Wales 2560 Australia |
08 May 2017 - |
Ultimate Holding Company
Marc Cohen - Director
Appointment date: 08 May 2017
ASIC Name: Tnbt Holdings Pty Limited
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 08 May 2017
Address: Macarthur Square, 200 Gilchrist Drive, Campbelltown, New South Wales, 2560 Australia
Address: Macarthur Square, 200 Gilchrist Drive, Campbelltown, New South Wales, 2560 Australia
Domus Architecture Limited
Unit 6, 81-83 Jervois Road, Herne Bay
Coppershield (nz) Limited
4 Shelly Beach Road
The Down Low Concept Limited
85 Jervois Road
Hft Trustees Limited
6a Shelly Beach Road
Bulls And China Limited
87 Jervois Road
Bridge Real Estate Limited
1 Curran Street
Clemenger Group Limited
100 College Hill
Herne Bay Holdings Limited
47 Hamilton Road
Luna Innovations Limited
3 Cameron Street
National Communications Corporation Limited
Level 1
Purdy Trustee Co Limited
9 Redmond Street
Warmerdam Limited
4 Shelly Beach Road