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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Staples, Bradley Keith |
Remuera Auckland New Zealand |
02 Apr 1996 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Brad Staples Trust Management Limited Shareholder NZBN: 9429042174226 |
Albany Auckland 0632 New Zealand |
08 Apr 2016 - |
Individual | Staples, Bradley Keith |
Remuera Auckland New Zealand |
04 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
04 Mar 2008 - 08 Apr 2016 | |
Individual | Staples, Loraine Mary |
Leigh |
02 Apr 1996 - 10 Nov 2005 |
Individual | Staples, Kevin Maxwell |
Leigh |
02 Apr 1996 - 10 Nov 2005 |
Entity | Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 |
04 Mar 2008 - 08 Apr 2016 |
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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