Sixty Five Hugo Johnston Drive, a registered company, was launched on 12 May 2017. 9429046129437 is the NZBN it was issued. This company has been supervised by 4 directors: James D. - an active director whose contract started on 12 May 2017,
Bradley S. - an active director whose contract started on 12 May 2017,
Kieran Patrick White - an active director whose contract started on 14 Feb 2020,
Gordon Bruce Foss - an inactive director whose contract started on 12 May 2017 and was terminated on 14 Feb 2020.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Andromeda Crescent, East Tamaki, Auckland, 2013 (type: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Lock One New Zealand Llc - located at 2013, New Bremen, Ohio.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Lock One New Zealand Llc |
New Bremen Ohio United States |
12 May 2017 - |
Ultimate Holding Company
James D. - Director
Appointment date: 12 May 2017
Address: New Bremen, Ohio, United States
Address used since 12 May 2017
Bradley S. - Director
Appointment date: 12 May 2017
Address: New Bremen, Ohio, 45869 United States
Address used since 12 May 2017
Kieran Patrick White - Director
Appointment date: 14 Feb 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 14 Feb 2020
Gordon Bruce Foss - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 14 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 May 2017
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