Fortlock Security Systems (2008) Limited

Fortlock Security Systems (2008) Limited, a registered company, was launched on 01 Aug 2008. 9429032625400 is the number it was issued. "Security system installation" (business classification E323430) is how the company was categorised. This company has been run by 10 directors: Mark Richard Lloyd - an active director whose contract began on 15 Apr 2021,
Jason Cherrington - an inactive director whose contract began on 29 Nov 2018 and was terminated on 15 Apr 2021,
Gregory Keith Ireland - an inactive director whose contract began on 29 Nov 2018 and was terminated on 31 Mar 2020,
Jan-Paul Mowat - an inactive director whose contract began on 31 Mar 2016 and was terminated on 21 Feb 2020,
Samuel Christopher Giufre - an inactive director whose contract began on 29 Nov 2018 and was terminated on 17 Jul 2019.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: physical, registered).
Fortlock Security Systems (2008) Limited had been using 14 Amelia Earhart Avenue, Mangere, Auckland as their physical address up to 11 Aug 2021.
One entity owns all company shares (exactly 1000 shares) - Fortlock Holdings Limited - located at 2022, Mangere, Auckland.

Principal place of activity

14 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 14 Aug 2018 to 11 Aug 2021

Address #2: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 14 Dec 2016 to 14 Aug 2018

Address #3: 4 Henderson Place, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 28 Aug 2013 to 14 Dec 2016

Address #4: 419 Church Street East, Penrose Auckland New Zealand

Physical & registered address used from 01 Aug 2008 to 28 Aug 2013

Previous Shareholders

Ultimate Holding Company

Mark Richard Lloyd - Director

Appointment date: 15 Apr 2021

ASIC Name: Optic Security Australia 1 Pty Limited

Jason Cherrington - Director (Inactive)

Appointment date: 29 Nov 2018

Termination date: 15 Apr 2021

Gregory Keith Ireland - Director (Inactive)

Appointment date: 29 Nov 2018

Termination date: 31 Mar 2020

Jan-paul Mowat - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 21 Feb 2020

Samuel Christopher Giufre - Director (Inactive)

Appointment date: 29 Nov 2018

Termination date: 17 Jul 2019

Todd Stewart Strathdee - Director (Inactive)

Appointment date: 29 Nov 2018

Termination date: 02 Apr 2019

Patrick Thomas Michael Shields - Director (Inactive)

Appointment date: 07 Mar 2014

Termination date: 29 Nov 2018

Ross Graham Watton - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 31 Mar 2016

Carolyn Anne Watton - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 31 Mar 2016

Karin Marie Pasalich - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 22 Mar 2011