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Manukau Lock & Alarm Limited

Type: NZ Limited Company (Ltd)
9429036706594
NZBN
1173862
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Dec 2013

Manukau Lock & Alarm Limited, a registered company, was registered on 19 Dec 2001. 9429036706594 is the NZ business identifier it was issued. The company has been run by 2 directors: Robert George Linton - an active director whose contract began on 19 Dec 2001,
Russ Hart - an inactive director whose contract began on 19 Dec 2001 and was terminated on 31 Mar 2010.
Updated on 06 May 2025, the BizDb data contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Manukau Lock & Alarm Limited had been using C/-Monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 as their physical address up to 03 Dec 2013.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 01 Oct 2008 to 03 Dec 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 07 Dec 2004 to 01 Oct 2008

Address: C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Physical & registered address used from 13 Aug 2002 to 07 Dec 2004

Address: Level 1, Kanji Building, 163 Great South Road, Manurewa

Physical & registered address used from 19 Dec 2001 to 13 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Linton, Robert George Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Linton, Leigh Michelle Rd 4
Clarks Beach
2679
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) The Notnil Trust Rd 4
Clarks Beach
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Megan Drury
Individual Morgan, Megan Angela Papatoetoe
Individual Hart, Russ Papatoeotoe
Individual Hart, Russ Drury
Directors

Robert George Linton - Director

Appointment date: 19 Dec 2001

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 22 Oct 2009


Russ Hart - Director (Inactive)

Appointment date: 19 Dec 2001

Termination date: 31 Mar 2010

Address: Drury,

Address used since 24 Nov 2005

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