Security Hardware Co Limited

Security Hardware Co Limited, a registered company, was launched on 19 Jul 1983. 9429032027372 is the number it was issued. "Locksmith servicing" (business classification O771230) is how the company has been classified. This company has been managed by 6 directors: Matthew Guy Hockly - an active director whose contract began on 01 Apr 2022,
David Meredith Ferguson - an inactive director whose contract began on 01 May 2007 and was terminated on 19 Jul 2022,
Melinda Louise Ferguson - an inactive director whose contract began on 01 May 2007 and was terminated on 01 Apr 2022,
Neilson Murdoch Harris - an inactive director whose contract began on 24 Oct 1984 and was terminated on 01 May 2007,
Jacqueline Mortimer - an inactive director whose contract began on 24 Oct 1984 and was terminated on 01 May 2007.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 16 St Marks Road, Epsom, Auckland, 1051 (types include: postal, office).
Security Hardware Co Limited had been using Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland as their physical address up until 20 Jun 2013.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 120 shares (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6760 shares (56.33%). Lastly we have the third share allocation (5000 shares 41.67%) made up of 1 entity.

Principal place of activity

16 St Marks Road, Epsom, Auckland, 1051 New Zealand

Previous addresses

Address #1: Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand

Physical & registered address used from 24 Jul 2007 to 20 Jun 2013

Address #2: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 29 Jul 2003 to 24 Jul 2007

Address #3: Level 5, 50 Anzac Ave, Auckland

Physical address used from 08 Jul 1998 to 29 Jul 2003

Address #4: Level 5, 50 Anzac Ave, Auckland

Registered address used from 30 Jun 1997 to 29 Jul 2003

Previous Shareholders

Matthew Guy Hockly - Director

Appointment date: 01 Apr 2022

David Meredith Ferguson - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 19 Jul 2022

Melinda Louise Ferguson - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 01 Apr 2022

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 24 Oct 1984

Termination date: 01 May 2007

Jacqueline Mortimer - Director (Inactive)

Appointment date: 24 Oct 1984

Termination date: 01 May 2007

Rae Donald Mortimer - Director (Inactive)

Appointment date: 24 Oct 1984

Termination date: 01 May 2007