Selectlok New Zealand Limited, a registered company, was launched on 10 Jul 2002. 9429036414857 is the number it was issued. This company has been run by 4 directors: Michael Saunders - an active director whose contract started on 29 Oct 2003,
Wendy Anne Dunsmore - an active director whose contract started on 01 Aug 2014,
David Martin Stuckey - an inactive director whose contract started on 10 Jul 2002 and was terminated on 05 Aug 2014,
Julie Caroline London - an inactive director whose contract started on 05 Mar 2013 and was terminated on 01 Aug 2014.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, service).
Selectlok New Zealand Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 04 Dec 2015.
One entity owns all company shares (exactly 100 shares) - Michael Saunders, Maxine Saunders, Wendy Dunsmore and Tony Thomas As Trustees Of M & M Family Trust - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Nov 2010 to 04 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Oct 2004 to 08 Nov 2010
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 10 Jul 2002 to 20 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Michael Saunders, Maxine Saunders, Wendy Dunsmore And Tony Thomas As Trustees Of M & M Family Trust |
Ponsonby Auckland 1011 New Zealand |
18 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Saunders, Michael |
Te Atatu South Auckland |
22 Nov 2007 - 12 Feb 2018 |
| Other | David Stuckey Investments Pty Limited | 29 Oct 2004 - 18 Aug 2014 | |
| Other | Selectrix Industries Pty Limited | 31 Oct 2003 - 18 Aug 2014 | |
| Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
22 Nov 2007 - 11 May 2011 | |
| Individual | Stuckey, David Martin |
Eltham Victora, 3095, Australia |
31 Oct 2003 - 27 Jun 2010 |
| Individual | Saunders, Michael |
Te Atatu South Auckland |
16 Jul 2007 - 16 Jul 2007 |
| Other | Null - David Stuckey Investments Pty Limited | 29 Oct 2004 - 18 Aug 2014 | |
| Other | Null - Selectrix Industries Pty Limited | 31 Oct 2003 - 18 Aug 2014 | |
| Individual | Saunders, Maxine Lorraine |
Te Atatu South Auckland New Zealand |
22 Nov 2007 - 12 Feb 2018 |
| Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
22 Nov 2007 - 11 May 2011 |
Michael Saunders - Director
Appointment date: 29 Oct 2003
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 12 Feb 2018
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 30 Oct 2009
Wendy Anne Dunsmore - Director
Appointment date: 01 Aug 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Aug 2014
David Martin Stuckey - Director (Inactive)
Appointment date: 10 Jul 2002
Termination date: 05 Aug 2014
Address: Eltham, Victoria 3095, Australia,
Address used since 10 Jul 2002
Julie Caroline London - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 01 Aug 2014
Address: Doreen, Victoria, 3754 Australia
Address used since 05 Mar 2013
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