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Lockwise Safe And Security Limited

Type: NZ Limited Company (Ltd)
9429041773444
NZBN
5707671
Company Number
Registered
Company Status
C229968
Industry classification code
Safe Or Vault Mfg Or Installation
Industry classification description
Current address
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Physical address used since 13 Sep 2017
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 20 Apr 2023

Lockwise Safe and Security Limited was registered on 26 May 2015 and issued a New Zealand Business Number of 9429041773444. This registered LTD company has been managed by 2 directors: Roger Charles Bailey - an active director whose contract started on 26 May 2015,
Owen Daniel Nicholas Mata - an inactive director whose contract started on 26 May 2015 and was terminated on 30 Sep 2017.
According to BizDb's data (updated on 16 Apr 2024), this company registered 2 addresses: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
106 A Kennedy Road, Marewa, Napier, 4110 (physical address).
Until 20 Apr 2023, Lockwise Safe and Security Limited had been using 106 A Kennedy Road, Marewa, Napier as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
Marewa Trustees (Bailey) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bailey, Roger Charles (a director) located at Greenmeadows, Napier postcode 4112,
Bailey, Jane (an individual) located at Greenmeadows, Napier postcode 4112.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Bailey, Jane - located at Greenmeadows, Napier.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Bailey, Roger Charles, located at Greenmeadows, Napier (a director). Lockwise Safe and Security Limited is classified as "Safe or vault mfg or installation" (ANZSIC C229968).

Addresses

Previous addresses

Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & service address used from 13 Sep 2017 to 20 Apr 2023

Address #2: 2a Trent Street, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 28 Aug 2017 to 13 Sep 2017

Address #3: 138 Avondale Road, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 26 May 2015 to 28 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Marewa Trustees (bailey) Limited
Shareholder NZBN: 9429047928947
Ahuriri
Napier
4110
New Zealand
Director Bailey, Roger Charles Greenmeadows
Napier
4112
New Zealand
Individual Bailey, Jane Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Jane Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bailey, Roger Charles Greenmeadows
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mata, Owen Daniel Nicholas Greenmeadows
Napier
4112
New Zealand
Director Owen Daniel Nicholas Mata Greenmeadows
Napier
4112
New Zealand
Directors

Roger Charles Bailey - Director

Appointment date: 26 May 2015

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 04 Jun 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 May 2015


Owen Daniel Nicholas Mata - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 30 Sep 2017

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 26 May 2015

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