General information

Security Hardware Co Limited

Type: NZ Limited Company (Ltd)
9429032027372
New Zealand Business Number
117986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771230 - Locksmith Servicing
Industry classification codes with description

Security Hardware Co Limited (issued an NZ business number of 9429032027372) was registered on 19 Jul 1983. 5 addresess are in use by the company: 16 St Marks Road, Epsom, Auckland, 1051 (type: postal, office). Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland had been their physical address, up to 20 Jun 2013. 12000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 120 shares (1% 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 56.33% of all shares (6760 shares); it includes
Hockly, Matthew Guy (a director) - located at St Heliers, Auckland. The third group of shareholders, share allocation (5000 shares, 41.67%) belongs to 1 entity, namely:
Hockly, Matthew Guy, located at St Heliers, Auckland (a director). "Locksmith servicing" (business classification O771230) is the classification the Australian Bureau of Statistics issued to Security Hardware Co Limited. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
16 St Marks Road, Epsom, Auckland, 1051 Registered & physical & service 20 Jun 2013
16 St Marks Road, Epsom, Auckland, 1051 Postal & office & delivery 05 Jun 2019
Contact info
64 9 5240718
Phone (Phone)
david@citylocks.co.nz
Email
matt@citylocks.co.nz
Email
accounts@citylocks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
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 12 Jun 2013
Director 01 May 2007 - 19 Jul 2022
Melinda Louise Ferguson
Mission Bay, Auckland, 1071
Address used since 12 Jun 2013
Director 01 May 2007 - 01 Apr 2022
Neilson Murdoch Harris
Takapuna,
Address used since 24 Oct 1984
Director 24 Oct 1984 - 01 May 2007
Jacqueline Mortimer
Epsom,
Address used since 24 Oct 1984
Director 24 Oct 1984 - 01 May 2007
Rae Donald Mortimer
Epsom,
Address used since 24 Oct 1984
Director 24 Oct 1984 - 01 May 2007
Addresses
Principal place of activity
16 St Marks Road , Epsom , Auckland , 1051
Previous address Type Period
Duncan Cotterill, Level 1, Cpo Building, 12 Queen Street, Auckland Physical & registered 24 Jul 2007 - 20 Jun 2013
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 29 Jul 2003 - 24 Jul 2007
Level 5, 50 Anzac Ave, Auckland Physical 08 Jul 1998 - 29 Jul 2003
Level 5, 50 Anzac Ave, Auckland Registered 30 Jun 1997 - 29 Jul 2003
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Hockly, Matthew Guy
Director
St Heliers
Auckland
1071
19 Jul 2022 - current
Shares Allocation #2 Number of Shares: 6760
Shareholder Name Address Period
Hockly, Matthew Guy
Director
St Heliers
Auckland
1071
19 Jul 2022 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Hockly, Matthew Guy
Director
St Heliers
Auckland
1071
19 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Melinda Louise
Individual
Mission Bay
Auckland
1071
17 Jul 2007 - 19 Jul 2022
Ferguson, Melinda Louise
Individual
Mission Bay
Auckland
1071
17 Jul 2007 - 19 Jul 2022
Ferguson, Melinda Louise
Individual
Mission Bay
Auckland
1071
17 Jul 2007 - 19 Jul 2022
Ferguson, David Meredith
Individual
Mission Bay
Auckland
1071
17 Jul 2007 - 19 Jul 2022
Ferguson, David Meredith
Individual
Mission Bay
Auckland
1071
17 Jul 2007 - 19 Jul 2022
Ferguson, David Meredith
Individual
Mission Bay
Auckland
1071
17 Jul 2007 - 19 Jul 2022
Patterson, Bruce Reginald
Individual
Kohimarama
17 Jul 2007 - 19 Jul 2022
Patterson, Bruce Reginald
Individual
Kohimarama
17 Jul 2007 - 19 Jul 2022
Mortimer, Rae Donald
Individual
Epsom
Auckland
19 Jul 1983 - 17 Jul 2007
Mortimer, Jacqueline
Individual
Epsom
Auckland
19 Jul 1983 - 17 Jul 2007
Location
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