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Henderson Lock Services Limited

Type: NZ Limited Company (Ltd)
9429041731147
NZBN
5690707
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
Po Box 398
Silverdale
Silverdale 0944
New Zealand
Postal address used since 01 Aug 2019
122 Railside Avenue
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 01 Aug 2019
122 Railside Avenue
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 09 Aug 2019

Henderson Lock Services Limited was incorporated on 30 Apr 2015 and issued an NZ business number of 9429041731147. The registered LTD company has been run by 2 directors: Brett Cole - an active director whose contract began on 30 Apr 2015,
Jacqualine Cole - an active director whose contract began on 30 Apr 2015.
As stated in our database (last updated on 19 Apr 2024), the company uses 3 addresses: 122 Railside Avenue, Henderson, Auckland, 0612 (physical address),
122 Railside Avenue, Henderson, Auckland, 0612 (registered address),
122 Railside Avenue, Henderson, Auckland, 0612 (service address),
Po Box 398, Silverdale, Silverdale, 0944 (postal address) among others.
Up to 09 Aug 2019, Henderson Lock Services Limited had been using 447 Great North Road, Henderson, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Cole, Brett (a director) located at Henderson, Auckland postcode 0612. Henderson Lock Services Limited has been categorised as "Locksmith servicing" (ANZSIC O771230).

Addresses

Principal place of activity

122 Railside Avenue, Henderson, Auckland, 0612 New Zealand


Previous address

Address #1: 447 Great North Road, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 30 Apr 2015 to 09 Aug 2019

Contact info
64 9 8363038
01 Aug 2019 Phone
ADMIN@LOCKSERVICES.CO.NZ
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.hendersonlockservices.co.nz
Website
www.lockservices.co.nz
12 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Cole, Brett Henderson
Auckland
0612
New Zealand
Directors

Brett Cole - Director

Appointment date: 30 Apr 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2019

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 30 Apr 2015


Jacqualine Cole - Director

Appointment date: 30 Apr 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Aug 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Jul 2016

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