Baber Lock & Key Limited was registered on 28 Apr 2011 and issued a number of 9429031144100. The registered LTD company has been run by 4 directors: Murray James Baber - an active director whose contract began on 28 Apr 2011,
Paul Christoper Mark-Brown - an inactive director whose contract began on 28 Apr 2011 and was terminated on 08 Nov 2013,
Murray James Baber - an inactive director whose contract began on 28 Apr 2011 and was terminated on 13 Sep 2012,
Marcus Halliday - an inactive director whose contract began on 28 Apr 2011 and was terminated on 13 Sep 2012.
As stated in BizDb's database (last updated on 18 Mar 2024), the company uses 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Until 23 Feb 2022, Baber Lock & Key Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their physical address.
BizDb found past names used by the company: from 29 Feb 2012 to 24 May 2013 they were named Bbh Works Limited, from 06 Apr 2011 to 29 Feb 2012 they were named Bbh Design Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Baber, Murray (an individual) located at Hauraki, Auckland postcode 0622. Baber Lock & Key Limited has been classified as "Product design service" (business classification M692365).
Previous addresses
Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 18 Nov 2013 to 23 Feb 2022
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Ponsonby, Auckland, 1001 New Zealand
Physical & registered address used from 28 Apr 2011 to 18 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baber, Murray |
Hauraki Auckland 0622 New Zealand |
13 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark-brown, Paul Christoper |
Saint Marys Bay Auckland 1011 New Zealand |
28 Apr 2011 - 20 Nov 2013 |
| Individual | Halliday, Marcus |
Rd 2 Waimauku 0882 New Zealand |
28 Apr 2011 - 13 Sep 2012 |
| Director | Murray James Baber |
Takapuna Auckland 1010 New Zealand |
28 Apr 2011 - 13 Sep 2012 |
| Director | Paul Christoper Mark-brown |
Saint Marys Bay Auckland 1011 New Zealand |
28 Apr 2011 - 20 Nov 2013 |
| Director | Marcus Halliday |
Rd 2 Waimauku 0882 New Zealand |
28 Apr 2011 - 13 Sep 2012 |
| Individual | Baber, Murray James |
Takapuna Auckland 1010 New Zealand |
28 Apr 2011 - 13 Sep 2012 |
Murray James Baber - Director
Appointment date: 28 Apr 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Nov 2013
Paul Christoper Mark-brown - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 08 Nov 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Apr 2011
Murray James Baber - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 13 Sep 2012
Address: Takapuna, Auckland, 1010 New Zealand
Address used since 28 Apr 2011
Marcus Halliday - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 13 Sep 2012
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 28 Apr 2011
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