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Absolute Locksmiths Wellington Limited

Type: NZ Limited Company (Ltd)
9429031141581
NZBN
3352390
Company Number
Registered
Company Status
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
32 Rugby Street
Kuripuni
Masterton 5810
New Zealand
Postal & office & delivery address used since 17 Nov 2020
32 Rugby St
Kuripuni
Masterton 5901
New Zealand
Physical & registered & service address used since 25 Nov 2020
80 Mornington Road
Brooklyn
Wellington 6021
New Zealand
Postal & office & delivery address used since 19 Jun 2023

Absolute Locksmiths Wellington Limited was started on 11 Apr 2011 and issued a number of 9429031141581. The registered LTD company has been run by 3 directors: Bradley Morgan Newman - an active director whose contract started on 17 Nov 2020,
Adam Wayne Southwick - an inactive director whose contract started on 13 Jun 2016 and was terminated on 18 Nov 2020,
David John Scott - an inactive director whose contract started on 11 Apr 2011 and was terminated on 17 Nov 2020.
According to our database (last updated on 25 Mar 2024), this company filed 1 address: 80 Mornington Road, Brooklyn, Wellington, 6021 (category: registered, service).
Up to 25 Nov 2020, Absolute Locksmiths Wellington Limited had been using 662A Himatangi Beach Road, Rd 11, Foxton as their registered address.
BizDb found former names for this company: from 16 Dec 2020 to 26 May 2022 they were named The Lockshop Limited, from 07 Apr 2011 to 16 Dec 2020 they were named The Lock Shop Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Newman, Bradley Morgan (an individual) located at Kuripuni, Masterton postcode 5810. Absolute Locksmiths Wellington Limited was classified as "Locksmith servicing" (business classification O771230).

Addresses

Other active addresses

Address #4: 80 Mornington Road, Brooklyn, Wellington, 6021 New Zealand

Registered & service address used from 27 Jun 2023

Principal place of activity

32 Rugby Street, Kuripuni, Masterton, 5810 New Zealand


Previous addresses

Address #1: 662a Himatangi Beach Road, Rd 11, Foxton, 4891 New Zealand

Registered address used from 14 Oct 2020 to 25 Nov 2020

Address #2: 6 Cobham Court, Porirua New Zealand

Physical address used from 27 May 2016 to 25 Nov 2020

Address #3: 6 Cobham Court, Porirua, Wellington, 0000 New Zealand

Registered address used from 27 May 2016 to 14 Oct 2020

Address #4: 2/8 Cobham Court, Porirua, 5022 New Zealand

Registered address used from 07 Aug 2015 to 27 May 2016

Address #5: 662a Himatangi Beach Road, R.d.11, Foxton, 4891 New Zealand

Registered address used from 02 May 2014 to 07 Aug 2015

Address #6: 2/8 Cobham Court, Porirua, 5022 New Zealand

Physical address used from 11 Apr 2011 to 27 May 2016

Address #7: 2/8 Cobham Court, Porirua, 5022 New Zealand

Registered address used from 11 Apr 2011 to 02 May 2014

Contact info
64 0800 722222
17 Nov 2020 Phone
bmnewman@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Newman, Bradley Morgan Kuripuni
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southwick, Adam Wayne Paraparaumu Beach
Kapiti
5032
New Zealand
Individual Scott, David John Rd 11
Foxton
4891
New Zealand
Directors

Bradley Morgan Newman - Director

Appointment date: 17 Nov 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 19 Jun 2023

Address: Kuripuni, Masterton, 5810 New Zealand

Address used since 17 Nov 2020


Adam Wayne Southwick - Director (Inactive)

Appointment date: 13 Jun 2016

Termination date: 18 Nov 2020

Address: Paraparaumu Beach, New Zealand

Address used since 21 Jul 2016


David John Scott - Director (Inactive)

Appointment date: 11 Apr 2011

Termination date: 17 Nov 2020

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 11 Apr 2011