General information
Fortlock Security Systems (2008) Limited
Type: NZ Limited Company (Ltd)9429032625400
New Zealand Business Number
2159678
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description
Fortlock Security Systems (2008) Limited (issued an NZ business identifier of 9429032625400) was registered on 01 Aug 2008. 5 addresess are in use by the company: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: physical, registered). 14 Amelia Earhart Avenue, Mangere, Auckland had been their physical address, until 11 Aug 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Fortlock Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. "Security system installation" (ANZSIC E323430) is the classification the ABS issued to Fortlock Security Systems (2008) Limited. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Office | 27 Aug 2019 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Postal & delivery | 03 Aug 2021 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Physical & registered & service | 11 Aug 2021 |
Contact info
www.opticsecuritygroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Lloyd
Bundall, QLD 4217
Address used since 01 Jan 1970
South Brisbane, QLD 4101
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Jason Cherrington
Shelly Park, Auckland, 2014
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 15 Apr 2021 |
|
Gregory Keith Ireland
14 Salonika Street, Parap, Nt, 0820
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 31 Mar 2020 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 21 Feb 2020 |
|
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 17 Jul 2019 |
|
Todd Stewart Strathdee
Mount Eliza, Victoria, 3930
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 02 Apr 2019 |
|
Patrick Thomas Michael Shields
Cockle Bay, Auckland, 2014
Address used since 07 Mar 2014 |
Director | 07 Mar 2014 - 29 Nov 2018 |
|
Ross Graham Watton
Drury, Auckland, 2578
Address used since 16 Oct 2015 |
Director | 01 Aug 2008 - 31 Mar 2016 |
|
Carolyn Anne Watton
Drury, Auckland, 2578
Address used since 16 Oct 2015 |
Director | 01 Aug 2008 - 31 Mar 2016 |
|
Karin Marie Pasalich
Herne Bay Auckland,
Address used since 12 Oct 2009 |
Director | 01 Aug 2008 - 22 Mar 2011 |
Addresses
Principal place of activity
| 14 Amelia Earhart Avenue , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Physical & registered | 14 Aug 2018 - 11 Aug 2021 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered & physical | 14 Dec 2016 - 14 Aug 2018 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Registered & physical | 28 Aug 2013 - 14 Dec 2016 |
| 419 Church Street East, Penrose Auckland | Physical & registered | 01 Aug 2008 - 28 Aug 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortlock Holdings Limited Shareholder NZBN: 9429042230564 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watton, Ross Graham Individual |
Rd 2 Drury Auckland 2578 |
01 Aug 2008 - 31 Mar 2016 |
|
Pasalich, Karin Marie Individual |
Herne Bay Auckland |
01 Aug 2008 - 15 Apr 2011 |
|
Shields, Patrick Thomas Michael Individual |
Cockle Bay Auckland 2014 |
19 Mar 2014 - 31 Mar 2016 |
|
Watton, Carolyn Anne Individual |
Rd 2 Drury Auckland 2578 |
01 Aug 2008 - 31 Mar 2016 |
|
Pasalich, Bruce Anton Individual |
Herne Bay Auckland |
01 Aug 2008 - 15 Apr 2011 |
|
Pasalich, Karin Marie Individual |
Herne Bay Auckland |
01 Aug 2008 - 15 Apr 2011 |
|
Till, Maxwell John Individual |
Cambridge 3434 |
01 Aug 2008 - 31 Mar 2016 |
|
Watton, Ross Graham Individual |
Rd 2 Drury Auckland 2578 |
01 Aug 2008 - 31 Mar 2016 |
|
Watton, Carolyn Anne Individual |
Rd 2 Drury Auckland 2578 |
01 Aug 2008 - 31 Mar 2016 |
|
Shields, Gayle Individual |
Cockle Bay Auckland 2014 |
19 Mar 2014 - 31 Mar 2016 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
01 Aug 2008 - 15 Apr 2011 | |
|
Pasalich, Bruce Anton Individual |
Herne Bay Auckland |
01 Aug 2008 - 15 Apr 2011 |
|
Km Trustee Services Limited Shareholder NZBN: 9429036785896 Company Number: 1159524 Entity |
01 Aug 2008 - 15 Apr 2011 | |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
19 Mar 2014 - 31 Mar 2016 | |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
19 Mar 2014 - 31 Mar 2016 |
Ultimate Holding Company
| Effective Date | 05 Aug 2018 |
| Name | Fortlock Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5908553 |
| Country of origin | NZ |
| Address |
14 Amelia Earhart Avenue Mangere Auckland 2022 |
Location
Companies nearby
 |
Freedom Furniture New Zealand Limited 18-26 Amelia Earhart Avenue |
|
Famous Pacific Shipping (nz) Limited 5-7 Amelia Earhart Avenue |
|
Aotearoa Charitable Foundation Trust 20 Westney Road |
|
Ainscorp Pty. Ltd. 58 Richard Pearse Drive |
|
A.menarini Australia Pty Limited 58 Richard Pearse Drive, Mangere |
|
Astrazeneca Limited 58 Richard Pearse Drive |
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