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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Cole, Brett |
Henderson Auckland 0612 New Zealand |
30 Apr 2015 - |
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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