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Alert Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429038360268
NZBN
800778
Company Number
Registered
Company Status
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
185b Marua Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 28 Sep 2006
185b Marua Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 13 Aug 2018
185b Marua Road
Ellerslie
Auckland 1051
New Zealand
Postal & office & delivery address used since 02 Aug 2023

Alert Locksmiths Limited, a registered company, was started on 02 Apr 1996. 9429038360268 is the NZBN it was issued. "Locksmith servicing" (ANZSIC O771230) is how the company has been categorised. The company has been supervised by 3 directors: Bradley Keith Staples - an active director whose contract began on 06 Jun 2002,
Lorraine Mary Staples - an inactive director whose contract began on 02 Apr 1996 and was terminated on 31 Oct 2005,
Kevin Maxwell Staples - an inactive director whose contract began on 02 Apr 1996 and was terminated on 31 Oct 2005.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 185B Marua Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Alert Locksmiths Limited had been using 185 Marua Road, Mt Wellington as their registered address until 28 Sep 2006.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (2%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address #1: 185 Marua Road, Mt Wellington

Registered address used from 11 Apr 2000 to 28 Sep 2006

Address #2: 185 Marua Road, Mt Wellington New Zealand

Physical address used from 03 Apr 1996 to 13 Aug 2018

Contact info
64 9 5252789
03 Aug 2018 Phone
alert.locks@xtra.co.nz
03 Aug 2018 Email
alertlocksmths.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Staples, Bradley Keith Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Brad Staples Trust Management Limited
Shareholder NZBN: 9429042174226
Albany
Auckland
0632
New Zealand
Individual Staples, Bradley Keith Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Individual Staples, Loraine Mary Leigh
Individual Staples, Kevin Maxwell Leigh
Entity Trustee Advisors Limited
Shareholder NZBN: 9429036514540
Company Number: 1207543
Directors

Bradley Keith Staples - Director

Appointment date: 06 Jun 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2015


Lorraine Mary Staples - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 31 Oct 2005

Address: Leigh,

Address used since 02 Apr 1996


Kevin Maxwell Staples - Director (Inactive)

Appointment date: 02 Apr 1996

Termination date: 31 Oct 2005

Address: Leigh,

Address used since 02 Apr 1996

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