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Super City Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429031885737
NZBN
2328633
Company Number
Registered
Company Status
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
16 St Marks Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Mar 2012

Super City Locksmiths Limited was started on 15 Oct 2009 and issued a number of 9429031885737. This registered LTD company has been managed by 4 directors: Brett Andrew Cole - an active director whose contract started on 15 Oct 2009,
Bradley Keith Staples - an active director whose contract started on 15 Oct 2009,
Matthew Guy Hockly - an active director whose contract started on 01 Apr 2022,
David Meredith Ferguson - an inactive director whose contract started on 15 Oct 2009 and was terminated on 19 Jul 2022.
As stated in our database (updated on 30 Sep 2024), this company filed 1 address: 16 St Marks Road, Epsom, Auckland, 1051 (types include: physical, registered).
Up to 13 Mar 2012, Super City Locksmiths Limited had been using Shop G4, 309 Broadway, Newmarket, Auckland 1023 as their registered address.
A total of 3 shares are issued 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
Staples, Bradley Keith - located at 42 Monteith Crescent, Remuera, Auckland 1050.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Cole, Brett Andrew, located at Red Beach, Whangaparaoa (an individual). Super City Locksmiths Limited is classified as "Locksmith servicing" (ANZSIC O771230).

Addresses

Previous address

Address: Shop G4, 309 Broadway, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 15 Oct 2009 to 13 Mar 2012

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hockly, Matthew Guy St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Staples, Bradley Keith 42 Monteith Crescent
Remuera, Auckland 1050
Shares Allocation #3 Number of Shares: 1
Individual Cole, Brett Andrew Red Beach
Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, David Meredith Mission Bay
Auckland
1071
New Zealand
Directors

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 05 Mar 2013

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