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Baber Lock & Key Nz Limited

Type: NZ Limited Company (Ltd)
9429041874035
NZBN
5761069
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Oct 2021

Baber Lock & Key Nz Limited was started on 30 Jul 2015 and issued a number of 9429041874035. The registered LTD company has been managed by 2 directors: Murray James Baber - an active director whose contract started on 30 Jul 2015,
Marc Cohen - an active director whose contract started on 12 Jun 2017.
According to our database (last updated on 22 Apr 2024), the company filed 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 07 Oct 2021, Baber Lock & Key Nz Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Baber, Murray James (a director) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Baber Lock & Key Limited - located at Grafton, Auckland.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Lock & Key Nz Limited, located at Grafton, Auckland (an entity). Baber Lock & Key Nz Limited is classified as "Product design service" (business classification M692365).

Addresses

Previous address

Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 30 Jul 2015 to 07 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Baber, Murray James Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Baber Lock & Key Limited
Shareholder NZBN: 9429031144100
Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Lock & Key Nz Limited
Shareholder NZBN: 9429046109644
Grafton
Auckland
1023
New Zealand
Directors

Murray James Baber - Director

Appointment date: 30 Jul 2015

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 30 Jul 2015


Marc Cohen - Director

Appointment date: 12 Jun 2017

ASIC Name: Tnbt Holdings Pty Limited

Address: 200 Gilchrist Drive, Campbelltown, New South Wales, 2560 Australia

Address: Bellevue Hill, New South Wales, 2023 Australia

Address used since 12 Jun 2017

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