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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sheffield, Linda Caroline Individual |
Clarks Beach |
10 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheffield, Warwick Kurt Individual |
Clarks Beach Clarks Beach 2122 |
10 Dec 2007 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Newby, Roderick Douglas Individual |
Tuakau |
11 Jan 2006 - 01 Mar 2006 |
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