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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Newman, Bradley Morgan |
Kuripuni Masterton 5810 New Zealand |
17 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Southwick, Adam Wayne |
Paraparaumu Beach Kapiti 5032 New Zealand |
27 May 2016 - 17 Nov 2020 |
Individual | Scott, David John |
Rd 11 Foxton 4891 New Zealand |
11 Apr 2011 - 17 Nov 2020 |
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
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