Shortcuts

Western Lock Services Limited

Type: NZ Limited Company (Ltd)
9429037974466
NZBN
880755
Company Number
Registered
Company Status
Current address
Unit 9, 1 Putaki Drive
Kumeu 0810
New Zealand
Physical & service & registered address used since 17 May 2022

Western Lock Services Limited, a registered company, was launched on 22 Oct 1997. 9429037974466 is the business number it was issued. The company has been run by 5 directors: Kylie Anne Bray - an active director whose contract started on 18 Feb 2014,
Matthew William Peter Bray - an active director whose contract started on 18 Feb 2014,
Carol Anne Bray - an active director whose contract started on 18 Feb 2014,
Dylan Joseph Bray - an inactive director whose contract started on 18 Feb 2014 and was terminated on 22 Feb 2024,
Patrick Joseph Bray - an inactive director whose contract started on 22 Oct 1997 and was terminated on 31 Jan 2014.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, 0810 (types include: physical, service).
Western Lock Services Limited had been using 30 Trigg Road, Huapai, Kumeu as their physical address up to 17 May 2022.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 167 shares (16.7 per cent). Lastly there is the third share allotment (167 shares 16.7 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 30 Trigg Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 24 Nov 2017 to 17 May 2022

Address: 9 Hueglow Rise, West Harbour, Auckland 8 New Zealand

Registered address used from 12 Apr 2000 to 24 Nov 2017

Address: 9 Hueglow Rise, West Harbour, Auckland 8

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 9 Hueglow Rise, West Harbour, Auckland 8 New Zealand

Physical address used from 22 Oct 1997 to 24 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bray, Carol Anne West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 167
Director Bray, Kylie Anne Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Bray, Dylan Joseph Helensville
Helensville
0800
New Zealand
Director Bray, Dylan Joseph Helensville
Helensville
0800
New Zealand
Shares Allocation #4 Number of Shares: 166
Director Bray, Matthew William Peter Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bray, Patrick Joseph Westharbour
Auckland 8
Directors

Kylie Anne Bray - Director

Appointment date: 18 Feb 2014

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 May 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Feb 2014


Matthew William Peter Bray - Director

Appointment date: 18 Feb 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Feb 2014

Address: Kumeu, 0891 New Zealand

Address used since 29 May 2018


Carol Anne Bray - Director

Appointment date: 18 Feb 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Feb 2014


Dylan Joseph Bray - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 22 Feb 2024

Address: Helensville, Helensville, 0800 New Zealand

Address used since 29 May 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Feb 2014


Patrick Joseph Bray - Director (Inactive)

Appointment date: 22 Oct 1997

Termination date: 31 Jan 2014

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 12 May 2010

Nearby companies