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Lock Services Limited

Type: NZ Limited Company (Ltd)
9429035552017
NZBN
1480885
Company Number
Registered
Company Status
87299465
GST Number
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
Po Box 398
Silverdale
Auckland 0944
New Zealand
Postal address used since 09 Jun 2020
122 Railside Avenue
Henderson
Auckland 0612
New Zealand
Office address used since 09 Jun 2020
122 Railside Rd
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 17 Jun 2020

Lock Services Limited, a registered company, was incorporated on 12 Feb 2004. 9429035552017 is the number it was issued. "Locksmith servicing" (ANZSIC O771230) is how the company has been categorised. This company has been managed by 2 directors: Brett Andrew Cole - an active director whose contract started on 12 Feb 2004,
Jacqualine Ann Cole - an active director whose contract started on 12 Feb 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 122 Railside Rd, Henderson, Auckland, 0612 (delivery address),
122 Railside Rd, Henderson, Auckland, 0612 (registered address),
122 Railside Rd, Henderson, Auckland, 0612 (physical address),
122 Railside Rd, Henderson, Auckland, 0612 (service address) among others.
Lock Services Limited had been using 447 Great North Road, Henderson, Auckland as their physical address up until 17 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 122 Railside Rd, Henderson, Auckland, 0612 New Zealand

Delivery address used from 19 May 2021

Principal place of activity

122 Railside Avenue, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 447 Great North Road, Henderson, Auckland, 0610 New Zealand

Physical address used from 24 May 2017 to 17 Jun 2020

Address #2: 447 Great North Road, Henderson, Auckland, 0610 New Zealand

Registered address used from 04 Mar 2016 to 17 Jun 2020

Address #3: 447 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 13 May 2015 to 04 Mar 2016

Address #4: 447 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 13 May 2015 to 24 May 2017

Address #5: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 01 Nov 2011 to 13 May 2015

Address #6: Building C, 42 Tawa Drive, Albany, Auckland New Zealand

Registered & physical address used from 29 May 2008 to 01 Nov 2011

Address #7: C/- Bethlehem Accounting, Bethlehem Shopping Centre, Sh2, Tauranga

Physical & registered address used from 12 Feb 2004 to 29 May 2008

Contact info
64 274 993850
Phone
admin@lockservices.co.nz
19 Jun 2020 nzbn-reserved-invoice-email-address-purpose
ADMIN@LOCKSERVICES.CO.NZ
09 Jun 2020 Email
www.lockservices.co.nz
19 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cole, Brett Andrew Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cole, Jacqualine Ann Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Baats Trustee Limited
Shareholder NZBN: 9429036931989
Company Number: 1132996
Entity Baats Trustee Limited
Shareholder NZBN: 9429036931989
Company Number: 1132996
Directors

Brett Andrew Cole - Director

Appointment date: 12 Feb 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Jun 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 21 Oct 2011


Jacqualine Ann Cole - Director

Appointment date: 12 Feb 2004

Address: Henderson, Auckland, 0612 New Zealand

Address used since 09 Jun 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 21 Oct 2011

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