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Alcolock Nz Limited

Type: NZ Limited Company (Ltd)
9429042248224
NZBN
5921206
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Alcolock Nz Limited was incorporated on 31 Mar 2016 and issued an NZ business number of 9429042248224. The registered LTD company has been run by 2 directors: Felix John Edmund Comeau - an active director whose contract began on 31 Mar 2016,
Graeme Somervell Lynch - an active director whose contract began on 31 Mar 2016.
As stated in our database (last updated on 12 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Up to 19 Dec 2016, Alcolock Nz Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Alcohol Countermeasure Systems (International) Inc (an other) located at Toronto, Ontario postcode M9W 6J2.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Mar 2016 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Alcohol Countermeasure Systems (international) Inc Toronto
Ontario
M9W 6J2
Canada

Ultimate Holding Company

21 Jul 1991
Effective Date
Alcohol Countermeasure Systems (international) Inc
Name
Company
Type
91524515
Ultimate Holding Company Number
CA
Country of origin
60 International Boulevard
Toronto
Ontario M9W 6J2
Canada
Address
Directors

Felix John Edmund Comeau - Director

Appointment date: 31 Mar 2016

Address: Mississauga, Ontario, L4Z4K4 Canada

Address used since 31 Mar 2016


Graeme Somervell Lynch - Director

Appointment date: 31 Mar 2016

Address: Omaha, 0986 New Zealand

Address used since 08 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 31 Mar 2016