Auckland Mobile Locksmiths Limited was registered on 19 Dec 2001 and issued a number of 9429036696345. The registered LTD company has been run by 3 directors: Vern Bowler - an active director whose contract began on 19 Dec 2001,
Kerry James Mcpherson - an active director whose contract began on 01 Apr 2003,
James Jeremiah Fitzpatrick - an active director whose contract began on 28 Apr 2022.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, postal).
Up to 25 Mar 2022, Auckland Mobile Locksmiths Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 3500 shares are held by 1 entity, namely:
Fitzpatrick, James Jeremiah (an individual) located at Ranui, Auckland postcode 0612.
Then there is a group that consists of 3 shareholders, holds 37.5% shares (exactly 3750 shares) and includes
Swl Trustee Company Limited - located at Ponsonby, Auckland 1021,
Bowler, Sarah - located at Green Bay, Auckland,
Bowler, Vern - located at Green Bay, Auckland.
The 3rd share allotment (2750 shares, 27.5%) belongs to 2 entities, namely:
Mcpherson, Kerryn Rowena, located at Millwater, Silverdale (an individual),
Mcpherson, Kerry James, located at Millwater, Silverdale (an individual). Auckland Mobile Locksmiths Limited has been classified as "Locksmith servicing" (business classification O771230).
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 13 Mar 2018 to 25 Mar 2022
Address #2: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 22 Jul 2016 to 13 Mar 2018
Address #3: 55 Castleford Street, Green Bay, Auckland, 0604 New Zealand
Physical address used from 10 Mar 2011 to 13 Mar 2018
Address #4: 55 Castleford Street, Green Bay, Auckland, 0604 New Zealand
Registered address used from 10 Mar 2011 to 22 Jul 2016
Address #5: 55 Castleford Street, Green Bay, Auckland New Zealand
Physical & registered address used from 05 Apr 2007 to 10 Mar 2011
Address #6: 5 Kaweka St, New Lynn, Auckland
Registered & physical address used from 19 Dec 2001 to 05 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Fitzpatrick, James Jeremiah |
Ranui Auckland 0612 New Zealand |
16 May 2022 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
04 May 2005 - |
Individual | Bowler, Sarah |
Green Bay Auckland 0604 New Zealand |
04 May 2005 - |
Individual | Bowler, Vern |
Green Bay Auckland 0604 New Zealand |
04 May 2005 - |
Shares Allocation #3 Number of Shares: 2750 | |||
Individual | Mcpherson, Kerryn Rowena |
Millwater Silverdale 0992 New Zealand |
04 May 2005 - |
Individual | Mcpherson, Kerry James |
Millwater Silverdale 0992 New Zealand |
19 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowler, Vern |
New Lynn Aucklnad |
19 Dec 2001 - 17 Sep 2004 |
Vern Bowler - Director
Appointment date: 19 Dec 2001
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 05 Mar 2018
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 14 Mar 2007
Kerry James Mcpherson - Director
Appointment date: 01 Apr 2003
Address: Silverdale, 0992 New Zealand
Address used since 04 Mar 2015
James Jeremiah Fitzpatrick - Director
Appointment date: 28 Apr 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 28 Apr 2022
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