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Accurate Locksmiths And Security (2024) Limited

Type: NZ Limited Company (Ltd)
9429041549094
NZBN
5543245
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
28 Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical address used since 30 Mar 2017
10 Fairlands Avenue
Waterview
Auckland 1026
New Zealand
Registered & service address used since 04 Jul 2024
Level 1, 172 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 16 Jul 2024

Accurate Locksmiths and Security (2024) Limited, a registered company, was registered on 19 Dec 2014. 9429041549094 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 2 directors: David Dennis Hellyer - an active director whose contract started on 19 Dec 2014,
Becky Winifred Innes - an inactive director whose contract started on 04 Mar 2016 and was terminated on 08 Jul 2024.
Last updated on 17 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (service address),
10 Fairlands Avenue, Waterview, Auckland, 1026 (registered address),
10 Fairlands Avenue, Waterview, Auckland, 1026 (service address) among others.
Accurate Locksmiths and Security (2024) Limited had been using 28 Delta Avenue, New Lynn, Auckland as their registered address until 04 Jul 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 28 Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 30 Mar 2017 to 04 Jul 2024

Address #2: 6 Methuen Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 19 Dec 2014 to 30 Mar 2017

Contact info
64 21 846186
19 May 2019 Phone
beckyinnes@googlemail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Innes, Becky Winifred Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hellyer, David Dennis Waterview
Auckland
1026
New Zealand
Directors

David Dennis Hellyer - Director

Appointment date: 19 Dec 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 27 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 14 Dec 2016


Becky Winifred Innes - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 08 Jul 2024

Address: Waterview, Auckland, 1026 New Zealand

Address used since 27 Jun 2023

Address: Waterview, Auckland, 1026 New Zealand

Address used since 14 Dec 2016

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