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: Marc Cohen - an active director whose contract started on 12 Jun 2017,
Murray James Baber - an inactive director whose contract started on 30 Jul 2015 and was terminated on 29 May 2024.
According to our database (last updated on 27 May 2025), 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 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lock & Key Nz Limited (an entity) located at Grafton, Auckland postcode 1023. Baber Lock & Key Nz Limited is classified as "Product design" (business classification M692365).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lock & Key Nz Limited Shareholder NZBN: 9429046109644 |
Grafton Auckland 1023 New Zealand |
12 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baber, Murray James |
Hauraki Auckland 0622 New Zealand |
30 Jul 2015 - 29 May 2024 |
| Entity | Baber Lock & Key Limited Shareholder NZBN: 9429031144100 Company Number: 3349891 |
Grafton Auckland 1023 New Zealand |
12 Jun 2017 - 29 May 2024 |
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
Murray James Baber - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 29 May 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 30 Jul 2015
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