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).
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: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Baber, Murray James |
Hauraki Auckland 0622 New Zealand |
30 Jul 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Baber Lock & Key Limited Shareholder NZBN: 9429031144100 |
Grafton Auckland 1023 New Zealand |
12 Jun 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lock & Key Nz Limited Shareholder NZBN: 9429046109644 |
Grafton Auckland 1023 New Zealand |
12 Jun 2017 - |
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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