General information

Counties Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429034390177
New Zealand Business Number
1743783
Company Number
Registered
Company Status
O771230 - Locksmith Servicing
Industry classification codes with description

Counties Locksmiths Limited (issued an NZBN of 9429034390177) was started on 11 Jan 2006. 5 addresess are in use by the company: 15 Massey Avenue, Pukekohe, Pukekohe, 2120 (type: registered, service). 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 27 Jan 2022. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sheffield, Linda Caroline (an individual) located at Clarks Beach. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sheffield, Warwick Kurt (an individual) - located at Clarks Beach, Clarks Beach. Next there is the next group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Sheffield, Warwick Kurt, located at Clarks Beach, Clarks Beach (an individual),
Wyndham Trustees Limited, located at Auckland Central, Auckland (an entity),
Hempleman, Philip John, located at Onehunga, Auckland (an individual). "Locksmith servicing" (ANZSIC O771230) is the classification the Australian Bureau of Statistics issued Counties Locksmiths Limited. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
60 Highbrook Drive, East Tamaki, Auckland, 2013 Postal 14 Nov 2019
5a Roulston Street, Pukekohe, Auckland, 2120 Registered & physical & service 27 Jan 2022
15 Massey Avenue, Pukekohe, Pukekohe, 2120 Registered & service 17 Nov 2023
Contact info
64 800 562572
Phone (Phone)
admin@countieslocksmiths.co.nz
Email
www.countieslocksmiths.co.nz
Website
Directors
Name and Address Role Period
Warwick Kurt Sheffield
Pukekohe, Pukekohe, 2120
Address used since 20 Jan 2021
Clarks Beach, Clarks Beach, 2122
Address used since 04 Nov 2013
Director 23 Aug 2007 - current
Philip John Hempleman
Onehunga, Auckland,
Address used since 01 Mar 2006
Director 11 Jan 2006 - 08 Feb 2012
Roderick Douglas Newby
Tuakau,
Address used since 17 Jan 2006
Director 17 Jan 2006 - 23 Aug 2007
Rodney Douglas Newby
Tuakau,
Address used since 11 Jan 2006
Director 11 Jan 2006 - 17 Jan 2006
Addresses
Principal place of activity
Roulston Street , Pukekohe , 2120
Previous address Type Period
62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Aug 2020 - 27 Jan 2022
60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 04 Jan 2019 - 11 Aug 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 09 Jan 2012 - 04 Jan 2019
61 Edinburgh Street, Pukekohe Physical & registered 21 Mar 2007 - 09 Jan 2012
30a Gibson Road, Tuakau Registered & physical 11 Jan 2006 - 21 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sheffield, Linda Caroline
Individual
Clarks Beach
10 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheffield, Warwick Kurt
Individual
Clarks Beach
Clarks Beach
2122
10 Dec 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Sheffield, Warwick Kurt
Individual
Clarks Beach
Clarks Beach
2122
10 Dec 2007 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Dec 2007 - current
Hempleman, Philip John
Individual
Onehunga
Auckland
11 Jan 2006 - current
Shares Allocation #4 Number of Shares: 498
Shareholder Name Address Period
Hempleman, Philip John
Individual
Onehunga
Auckland
11 Jan 2006 - current
Sheffield, Warwick Kurt
Individual
Clarks Beach
Clarks Beach
2122
10 Dec 2007 - current
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Newby, Roderick Douglas
Individual
Tuakau
11 Jan 2006 - 01 Mar 2006
Location
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