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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Innes, Becky Winifred |
Waterview Auckland 1026 New Zealand |
04 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hellyer, David Dennis |
Waterview Auckland 1026 New Zealand |
19 Dec 2014 - |
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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