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Door Hardware Solutions 2009 Limited

Type: NZ Limited Company (Ltd)
9429034423318
NZBN
1731795
Company Number
Registered
Company Status
092215377
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
100 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 02 Jul 2009
100 San Marino Drive West
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 03 May 2019
P.o Box 104200
Lincoln North
Auckland 0654
New Zealand
Postal address used since 08 May 2020

Door Hardware Solutions 2009 Limited, a registered company, was started on 23 Nov 2005. 9429034423318 is the New Zealand Business Number it was issued. "Security system installation" (ANZSIC E323430) is how the company is categorised. The company has been supervised by 2 directors: Julie Margaret Meek - an active director whose contract began on 23 Nov 2005,
Peter Lawrence Brown - an active director whose contract began on 23 Nov 2005.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: P.o Box 104200, Lincoln North, Auckland, 0654 (category: postal, office).
Door Hardware Solutions 2009 Limited had been using 44 Cartmel Ave, Massey, Auckland, New Zealand as their registered address until 02 Jul 2009.
Other names used by this company, as we identified at BizDb, included: from 23 Nov 2005 to 22 May 2009 they were called Locktight Installation Limited.
One entity controls all company shares (exactly 1000 shares) - Brown, Peter Lawrence - located at 0654, Henderson Heights, Auckland.

Addresses

Principal place of activity

100 San Marino Drive West, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 44 Cartmel Ave, Massey, Auckland, New Zealand

Registered & physical address used from 04 Jul 2008 to 02 Jul 2009

Address #2: 5 Cloghan Close, Massey, Auckland

Registered address used from 17 Nov 2006 to 04 Jul 2008

Address #3: 5 Cloghan Cl, Massey, Auckland

Physical address used from 06 Jul 2006 to 04 Jul 2008

Address #4: 396 Don Buck Road, Massey, Auckland

Registered address used from 23 Nov 2005 to 17 Nov 2006

Address #5: 396 Don Buck Road, Massey, Auckland

Physical address used from 23 Nov 2005 to 06 Jul 2006

Contact info
64 021 706861
08 May 2020 Accounts
64 027 5625844
08 May 2020 sales
pete.dhs@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Peter Lawrence Henderson Heights
Auckland

New Zealand
Directors

Julie Margaret Meek - Director

Appointment date: 23 Nov 2005

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 23 Apr 2010


Peter Lawrence Brown - Director

Appointment date: 23 Nov 2005

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 23 Apr 2010

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