General information
Selectlok New Zealand Limited
Type: NZ Limited Company (Ltd)9429036414857
New Zealand Business Number
1224890
Company Number
Registered
Company Status
Selectlok New Zealand Limited (issued an NZBN of 9429036414857) was registered on 10 Jul 2002. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 04 Dec 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Michael Saunders, Maxine Saunders, Wendy Dunsmore and Tony Thomas As Trustees Of M & M Family Trust (an other) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 04 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Saunders
Te Atatu South, Auckland, 0610
Address used since 12 Feb 2018
Te Atatu South, Waitakere, 0610
Address used since 30 Oct 2009 |
Director | 29 Oct 2003 - current |
|
Wendy Anne Dunsmore
Te Atatu South, Auckland, 0610
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
David Martin Stuckey
Eltham, Victoria 3095, Australia,
Address used since 10 Jul 2002 |
Director | 10 Jul 2002 - 05 Aug 2014 |
|
Julie Caroline London
Doreen, Victoria, 3754
Address used since 05 Mar 2013 |
Director | 05 Mar 2013 - 01 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 08 Nov 2010 - 04 Dec 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 20 Oct 2004 - 08 Nov 2010 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 10 Jul 2002 - 20 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Saunders, Maxine Saunders, Wendy Dunsmore And Tony Thomas As Trustees Of M & M Family Trust Other (Other) |
Ponsonby Auckland 1011 |
18 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Michael Individual |
Te Atatu South Auckland |
22 Nov 2007 - 12 Feb 2018 |
|
David Stuckey Investments Pty Limited Other |
29 Oct 2004 - 18 Aug 2014 | |
|
Selectrix Industries Pty Limited Other |
31 Oct 2003 - 18 Aug 2014 | |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
22 Nov 2007 - 11 May 2011 | |
|
Stuckey, David Martin Individual |
Eltham Victora, 3095, Australia |
31 Oct 2003 - 27 Jun 2010 |
|
Saunders, Michael Individual |
Te Atatu South Auckland |
16 Jul 2007 - 16 Jul 2007 |
|
Null - David Stuckey Investments Pty Limited Other |
29 Oct 2004 - 18 Aug 2014 | |
|
Null - Selectrix Industries Pty Limited Other |
31 Oct 2003 - 18 Aug 2014 | |
|
Saunders, Maxine Lorraine Individual |
Te Atatu South Auckland |
22 Nov 2007 - 12 Feb 2018 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
22 Nov 2007 - 11 May 2011 |
Location
Companies nearby
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |