General information

Lock Services Limited

Type: NZ Limited Company (Ltd)
9429035552017
New Zealand Business Number
1480885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
87299465
GST Number
O771230 - Locksmith Servicing
Industry classification codes with description

Lock Services Limited (issued a New Zealand Business Number of 9429035552017) was registered on 12 Feb 2004. 5 addresess are currently in use by the company: 122 Railside Rd, Henderson, Auckland, 0612 (type: delivery, registered). 447 Great North Road, Henderson, Auckland had been their physical address, up to 17 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cole, Brett Andrew (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cole, Jacqualine Ann (an individual) - located at Henderson, Auckland. "Locksmith servicing" (ANZSIC O771230) is the classification the Australian Bureau of Statistics issued Lock Services Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
Po Box 398, Silverdale, Auckland, 0944 Postal 09 Jun 2020
122 Railside Avenue, Henderson, Auckland, 0612 Office 09 Jun 2020
122 Railside Rd, Henderson, Auckland, 0612 Registered & physical & service 17 Jun 2020
122 Railside Rd, Henderson, Auckland, 0612 Delivery 19 May 2021
Contact info
64 274 993850
Phone (Phone)
admin@lockservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ADMIN@LOCKSERVICES.CO.NZ
Email
www.lockservices.co.nz
Website
Directors
Name and Address Role Period
Brett Andrew Cole
Henderson, Auckland, 0612
Address used since 09 Jun 2020
Henderson, Auckland, 0610
Address used since 21 Oct 2011
Director 12 Feb 2004 - current
Jacqualine Ann Cole
Henderson, Auckland, 0612
Address used since 09 Jun 2020
Henderson, Auckland, 0610
Address used since 21 Oct 2011
Director 12 Feb 2004 - current
Addresses
Other active addresses
Type Used since
122 Railside Rd, Henderson, Auckland, 0612 Delivery 19 May 2021
Principal place of activity
122 Railside Avenue , Henderson , Auckland , 0612
Previous address Type Period
447 Great North Road, Henderson, Auckland, 0610 Physical 24 May 2017 - 17 Jun 2020
447 Great North Road, Henderson, Auckland, 0610 Registered 04 Mar 2016 - 17 Jun 2020
447 Great North Road, Grey Lynn, Auckland, 1021 Registered 13 May 2015 - 04 Mar 2016
447 Great North Road, Grey Lynn, Auckland, 1021 Physical 13 May 2015 - 24 May 2017
44 - 46 Constellation Drive, Rosedale, Auckland, 0632 Registered & physical 01 Nov 2011 - 13 May 2015
Building C, 42 Tawa Drive, Albany, Auckland Registered & physical 29 May 2008 - 01 Nov 2011
C/- Bethlehem Accounting, Bethlehem Shopping Centre, Sh2, Tauranga Physical & registered 12 Feb 2004 - 29 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cole, Brett Andrew
Individual
Henderson
Auckland
0612
08 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cole, Jacqualine Ann
Individual
Henderson
Auckland
0612
08 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Baats Trustee Limited
Shareholder NZBN: 9429036931989
Company Number: 1132996
Entity
12 Feb 2004 - 27 Jun 2010
Baats Trustee Limited
Shareholder NZBN: 9429036931989
Company Number: 1132996
Entity
12 Feb 2004 - 27 Jun 2010
Location
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