General information
Lockwood Holdings Limited
Type: NZ Limited Company (Ltd)9429032282382
New Zealand Business Number
2234849
Company Number
Registered
Company Status
Lockwood Holdings Limited (issued a business number of 9429032282382) was started on 12 May 2009. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
Lockwood Business Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Lockwood, Jake Ryan (an individual) located at Herne Bay, Auckland postcode 1011,
Lockwood, Luke Stephen (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland | Registered & physical & service | 12 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 28 Sep 2018
Herne Bay, Auckland, 1011
Address used since 28 Sep 2015 |
Director | 12 May 2009 - current |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood Business Trustee Company Limited Shareholder NZBN: 9429051334895 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
07 Jun 2023 - current |
|
Lockwood, Jake Ryan Individual |
Herne Bay Auckland 1011 |
06 Sep 2019 - current |
|
Lockwood, Luke Stephen Individual |
Herne Bay Auckland 1011 |
06 Sep 2019 - current |
|
Lockwood, Stephen Graham Individual |
Herne Bay Auckland 1011 |
12 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
12 May 2009 - 07 Jun 2023 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland |
12 May 2009 - 07 Jun 2023 |
Location
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Ggc Holdings Limited 642 Great South Road |