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Takapuna Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429037757625
NZBN
926524
Company Number
Registered
Company Status
Current address
16 Bushglen Court
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 13 Jul 2009
16 Bushglen Court
Browns Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 31 May 2019

Takapuna Locksmiths Limited, a registered company, was launched on 17 Sep 1998. 9429037757625 is the business number it was issued. The company has been run by 7 directors: Allyson Jeanette Batchelor - an active director whose contract began on 06 Nov 2006,
Craig Stuart Harrison - an active director whose contract began on 06 Nov 2006,
Gerrit Johannes Van De Meeburg - an inactive director whose contract began on 30 Sep 2004 and was terminated on 06 Nov 2006,
Deborah Gail Van De Meeburg - an inactive director whose contract began on 30 Sep 2004 and was terminated on 06 Nov 2006,
Ronel Jansen Van Vuuren - an inactive director whose contract began on 02 Apr 2005 and was terminated on 06 Nov 2006.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 16 Bushglen Court, Browns Bay, Auckland, 0630 (category: postal, office).
Takapuna Locksmiths Limited had been using 44 Japonica Drive, Beachhaven as their physical address up to 13 Jul 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

16 Bushglen Court, Browns Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 44 Japonica Drive, Beachhaven

Physical & registered address used from 27 Mar 2007 to 13 Jul 2009

Address #2: 13 Pukatea Rd, Bushlands Park, Albany, Auckland

Registered & physical address used from 07 Apr 2006 to 27 Mar 2007

Address #3: 28d Bass Road, Albany, Auckland

Physical & registered address used from 08 Apr 2005 to 07 Apr 2006

Address #4: Cnr Bute & Clyde Rd, Browns Bay, Auckland

Registered address used from 26 Apr 2000 to 08 Apr 2005

Address #5: 1/207 Glamorgan Drive, Torbay, Auckland 1310

Registered address used from 12 Apr 2000 to 26 Apr 2000

Address #6: 1/207 Glamorgan Drive, Torbay, Auckland 1310

Registered address used from 10 Jan 2000 to 12 Apr 2000

Address #7: 1/207 Glamorgan Drive, Torbay, Auckland 1310

Physical address used from 17 Sep 1998 to 17 Sep 1998

Address #8: 1 Surf Road, Stanmore Bay, Auckland

Physical address used from 17 Sep 1998 to 08 Apr 2005

Contact info
64 27 2735996
31 May 2019 Phone
manutd@asfa.co.nz
31 May 2019 Email
craig@northshorelocksmiths.co.nz
31 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
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, Deborah Gail Albany
Auckland
Individual Van De Meeburg, Gerrit Johannes Albany
Auckland
Individual Jansen Van Vuuren, Michael Arnoldus Torbay
Auckland
Individual Van De Meeburg, Gerrit Johannes Albany
Auckland
Individual Adam, Selwyn John Stanmore Bay
Auckland
Individual Jansen Van Vuuren, Ronel Torbay
Auckland
Directors

Allyson Jeanette Batchelor - Director

Appointment date: 06 Nov 2006

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

Address used since 04 May 2010


Craig Stuart Harrison - Director

Appointment date: 06 Nov 2006

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

Address used since 04 May 2010


Gerrit Johannes Van De Meeburg - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 06 Nov 2006

Address: Albany, Auckland,

Address used since 01 Apr 2006


Deborah Gail Van De Meeburg - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 06 Nov 2006

Address: Albany, Auckland,

Address used since 01 Apr 2006


Ronel Jansen Van Vuuren - Director (Inactive)

Appointment date: 02 Apr 2005

Termination date: 06 Nov 2006

Address: Torbay, Auckland,

Address used since 01 Apr 2006


Michael Arnoldus Jansen Van Vuuren - Director (Inactive)

Appointment date: 02 Apr 2005

Termination date: 06 Nov 2006

Address: Torbay, Auckland,

Address used since 01 Apr 2006


Selwyn John Adam - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 30 Sep 2004

Address: Stanmore Bay, Auckland,

Address used since 17 Sep 1998

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