General information

Super City Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429031885737
New Zealand Business Number
2328633
Company Number
Registered
Company Status
O771230 - Locksmith Servicing
Industry classification codes with description

Super City Locksmiths Limited (issued an NZBN of 9429031885737) was registered on 15 Oct 2009. 2 addresses are currently in use by the company: 16 St Marks Road, Epsom, Auckland, 1051 (type: physical, registered). Shop G4, 309 Broadway, Newmarket, Auckland 1023 had been their registered address, up until 13 Mar 2012. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Hockly, Matthew Guy (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Staples, Bradley Keith (an individual) - located at 42 Monteith Crescent, Remuera, Auckland 1050. The 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Cole, Brett Andrew, located at Red Beach, Whangaparaoa (an individual). "Locksmith servicing" (business classification O771230) is the category the ABS issued to Super City Locksmiths Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
16 St Marks Road, Epsom, Auckland, 1051 Physical & registered & service 13 Mar 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Brett Andrew Cole
Red Beach, Auckland, 0932
Address used since 02 Mar 2016
Director 15 Oct 2009 - current
Bradley Keith Staples
42 Monteith Crescent, Remuera, Auckland 1050, 1050
Address used since 02 Mar 2016
Director 15 Oct 2009 - current
Matthew Guy Hockly
St Heliers, Auckland, 1071
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
David Meredith Ferguson
Mission Bay, Auckland, 1071
Address used since 05 Mar 2013
Director 15 Oct 2009 - 19 Jul 2022
Addresses
Previous address Type Period
Shop G4, 309 Broadway, Newmarket, Auckland 1023 Registered & physical 15 Oct 2009 - 13 Mar 2012
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hockly, Matthew Guy
Director
St Heliers
Auckland
1071
19 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Staples, Bradley Keith
Individual
42 Monteith Crescent
Remuera, Auckland 1050
15 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cole, Brett Andrew
Individual
Red Beach
Whangaparaoa
15 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, David Meredith
Individual
Mission Bay
Auckland
1071
15 Oct 2009 - 19 Jul 2022
Location
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