Padlock Holdings Limited

Padlock Holdings Limited, a registered company, was started on 12 Feb 2004. 9429035542841 is the NZBN it was issued. This company has been supervised by 4 directors: Christopher Bruce Wilkinson - an active director whose contract started on 12 Feb 2004,
Michael John Wilkinson - an active director whose contract started on 12 Feb 2004,
Gayle Shirley Wilkinson - an active director whose contract started on 12 Feb 2004,
Pamela Margaret Wilkinson - an active director whose contract started on 12 Feb 2004.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 18A Braemar Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Padlock Holdings Limited had been using 29 Canaveral Drive, Albany as their physical address until 04 Oct 2013.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 48 shares (48 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 29 Canaveral Drive, Albany New Zealand

Physical & registered address used from 05 Jul 2005 to 04 Oct 2013

Address: Unit 3/81 Hillside Road, Glenfield, Auckland

Physical & registered address used from 12 Feb 2004 to 05 Jul 2005

Christopher Bruce Wilkinson - Director

Appointment date: 12 Feb 2004

Michael John Wilkinson - Director

Appointment date: 12 Feb 2004

Gayle Shirley Wilkinson - Director

Appointment date: 12 Feb 2004

Pamela Margaret Wilkinson - Director

Appointment date: 12 Feb 2004