Super City Lock Services Limited was registered on 15 Oct 2009 and issued a number of 9429031880466. The registered LTD company has been supervised by 4 directors: Brett Andrew Cole - an active director whose contract began on 15 Oct 2009,
Bradley Keith Staples - an active director whose contract began on 15 Oct 2009,
Matthew Guy Hockly - an active director whose contract began on 01 Apr 2022,
David Meredith Ferguson - an inactive director whose contract began on 15 Oct 2009 and was terminated on 19 Jul 2022.
According to BizDb's database (last updated on 12 Oct 2024), this company registered 1 address: 16 St Marks Road, Epsom, Auckland, 1051 (types include: registered, physical).
Up to 13 Mar 2012, Super City Lock Services Limited had been using Shop G4, 309 Broadway, Newmarket, Auckland 1023 as their registered address.
A total of 3 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hockly, Matthew Guy (a director) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Cole, Brett Andrew - located at Red Beach, Whangaparaoa.
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Staples, Bradley Keith, located at 42 Monteith Crescent, Remuera, Auckland 1050 (an individual). Super City Lock Services Limited is classified as "Locksmith servicing" (business classification O771230).
Previous address
Address: Shop G4, 309 Broadway, Newmarket, Auckland 1023 New Zealand
Registered & physical address used from 15 Oct 2009 to 13 Mar 2012
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hockly, Matthew Guy |
St Heliers Auckland 1071 New Zealand |
19 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cole, Brett Andrew |
Red Beach Whangaparaoa |
15 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Staples, Bradley Keith |
42 Monteith Crescent Remuera, Auckland 1050 |
15 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, David Meredith |
Mission Bay Auckland 1071 New Zealand |
15 Oct 2009 - 19 Jul 2022 |
Brett Andrew Cole - Director
Appointment date: 15 Oct 2009
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 02 Mar 2016
Bradley Keith Staples - Director
Appointment date: 15 Oct 2009
Address: 42 Monteith Crescent, Remuera, Auckland 1050, 1050 New Zealand
Address used since 02 Mar 2016
Matthew Guy Hockly - Director
Appointment date: 01 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2022
David Meredith Ferguson - Director (Inactive)
Appointment date: 15 Oct 2009
Termination date: 19 Jul 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 2016
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