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Browns Bay Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429037909741
NZBN
895157
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

Browns Bay Locksmiths Limited, a registered company, was incorporated on 20 Feb 1998. 9429037909741 is the business 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,
Gerrit Johannes Van De Meeburg - an inactive director whose contract started on 30 Sep 2004 and was terminated 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,
Ronel Jansen Van Vuuren - an inactive director whose contract started on 04 Jul 2005 and was terminated on 06 Nov 2006.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 16 Bushglen Court, Browns Bay, Auckland, 0630 (type: physical, registered).
Browns Bay Locksmiths Limited had been using 44 Japonica Drive, Beachhaven, Auckland 0626 as their registered address until 13 Jul 2009.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 44 Japonica Drive, Beachhaven, Auckland 0626

Registered address used from 26 Jan 2007 to 13 Jul 2009

Address: 44 Japonica Drive, Beachhaven, Auckland 0626, North Shore City

Physical address used from 26 Jan 2007 to 26 Jan 2007

Address: Middleton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered address used from 11 Jul 2005 to 26 Jan 2007

Address: Middlton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical address used from 11 Jul 2005 to 26 Jan 2007

Address: 1/207 Glamorgan Dr, Torbay

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address: 1 Surf Road, Stanmore Bay, Auckland

Physical address used from 01 Jun 2000 to 11 Jul 2005

Address: Cnr Bute & Clyde Rds, Browns Bay, Auckland

Registered address used from 01 Jun 2000 to 11 Jul 2005

Address: 1/207 Glamorgan Dr, Torbay

Registered address used from 12 Apr 2000 to 01 Jun 2000

Address: 1/207 Glamorgan Dr, Torbay

Registered address used from 10 Jan 2000 to 12 Apr 2000

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 Bushlands Park, Albany
Auckland
Individual Jansen Van Vuuren, Michael Torbay
North Shore City
Individual Adam, Selwyn John Stanmore Bay
Auckland
Individual Jansen Van Vuuren, Ronel Torbay
North Shore City
Individual Van De Meeburg, Gerrit Johannes Bushlands Park, Albany
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


Gerrit Johannes Van De Meeburg - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 06 Nov 2006

Address: Bushlands Park, Albany, Auckland,

Address used since 26 Jun 2006


Deborah Gail Van De Meeburg - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 06 Nov 2006

Address: Bushlands Park, Albany, Auckland,

Address used since 26 Jun 2006


Ronel Jansen Van Vuuren - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 06 Nov 2006

Address: Torbay, North Shore City,

Address used since 26 Jun 2006


Michael Jansen Van Vuuren - Director (Inactive)

Appointment date: 04 Jul 2005

Termination date: 06 Nov 2006

Address: Torbay, North Shore City,

Address used since 26 Jun 2006


Selwyn John Adam - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 30 Sep 2004

Address: Stanmore Bay, Auckland,

Address used since 20 Feb 1998

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