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Whangaparaoa Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429037351748
NZBN
1018242
Company Number
Registered
Company Status
Current address
16 Bushglen Court
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 13 Jul 2009

Whangaparaoa Locksmiths Limited, a registered company, was registered on 31 Mar 2000. 9429037351748 is the number it was issued. This company has been supervised by 7 directors: Craig Stuart Harrison - an active director whose contract started on 06 Nov 2006,
Allyson Jeanette Batchelor - an active director whose contract started on 06 Nov 2006,
Deborah Gail Van De Meeburg - an inactive director whose contract started on 30 Sep 2004 and was terminated on 06 Nov 2006,
Gerrit Johannes Van De Meeburg - an inactive director whose contract started on 30 Sep 2004 and was terminated on 06 Nov 2006,
Michael Arnoldus Jansen Van Vuuren - an inactive director whose contract started on 03 Apr 2005 and was terminated on 06 Nov 2006.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Bushglen Court, Browns Bay, Auckland, 0630 (category: registered, physical).
Whangaparaoa Locksmiths Limited had been using 44 Japonica Drive, Beachhaven as their registered address until 13 Jul 2009.
Previous names for this company, as we found at BizDb, included: from 31 Mar 2000 to 08 Aug 2000 they were named Orewa Locksmiths Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 44 Japonica Drive, Beachhaven

Registered & physical address used from 27 Mar 2007 to 13 Jul 2009

Address: 13 Pukatea Cl, Bushlands Park, Albany, Auckland

Registered & physical address used from 27 Jun 2006 to 27 Mar 2007

Address: 28d Bass Road, Albany

Physical & registered address used from 25 Feb 2005 to 27 Jun 2006

Address: 1 Surf Road, Stanmore Bay, Whangaparaoa, Auckland

Registered address used from 12 Apr 2000 to 25 Feb 2005

Address: 1 Surf Road, Stanmore Bay, Whangaparaoa, Auckland

Physical address used from 31 Mar 2000 to 25 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Batchelor, Allyson Jeanette Browns Bay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harrison, Craig Stuart Browns Bay
North Shore City
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Meeburg, Deborah Gail Albany
Auckland
Individual Van De Meeburg, Gerrit Johannes Albany
Auckland
Individual Adam, Selwyn John Stanmore Bay
Auckland
Directors

Craig Stuart Harrison - Director

Appointment date: 06 Nov 2006

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 04 May 2010


Allyson Jeanette Batchelor - Director

Appointment date: 06 Nov 2006

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 04 May 2010


Deborah Gail Van De Meeburg - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 06 Nov 2006

Address: Albany, Auckland,

Address used since 19 Jun 2006


Gerrit Johannes Van De Meeburg - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 06 Nov 2006

Address: Albany, Auckland,

Address used since 19 Jun 2006


Michael Arnoldus Jansen Van Vuuren - Director (Inactive)

Appointment date: 03 Apr 2005

Termination date: 06 Nov 2006

Address: Torbay, Auckland,

Address used since 12 Jun 2006


Ronel Jansen Van Vuuren - Director (Inactive)

Appointment date: 03 Apr 2005

Termination date: 06 Nov 2006

Address: Torbay, Auckland,

Address used since 19 Jun 2006


Selwyn John Adam - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 30 Sep 2004

Address: Stanmore Bay, Auckland,

Address used since 31 Mar 2000

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