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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hockly, Matthew Guy Director |
St Heliers Auckland 1071 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hockly, Matthew Guy Director |
St Heliers Auckland 1071 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hockly, Matthew Guy Director |
St Heliers Auckland 1071 |
19 Jul 2022 - current |
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 |
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