General information

Auckland Mobile Locksmiths Limited

Type: NZ Limited Company (Ltd)
9429036696345
New Zealand Business Number
1175843
Company Number
Registered
Company Status
81793794
GST Number
O771230 - Locksmith Servicing
Industry classification codes with description

Auckland Mobile Locksmiths Limited (issued a New Zealand Business Number of 9429036696345) was launched on 19 Dec 2001. 3 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, postal). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 25 Mar 2022. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4250 shares (42.5% of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Bowler, Sarah (an individual) located at Green Bay, Auckland postcode 0604,
Bowler, Vern (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Fitzpatrick, James Jeremiah (an individual) - located at Ranui, Auckland. The next group of shareholders, share allocation (3250 shares, 32.5%) belongs to 2 entities, namely:
Mcpherson, Kerryn Rowena, located at Millwater, Silverdale (an individual),
Mcpherson, Kerry James, located at Millwater, Silverdale (an individual). "Locksmith servicing" (ANZSIC O771230) is the classification the ABS issued to Auckland Mobile Locksmiths Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
142 Cliff View Drive, Green Bay, Auckland, 0604 Physical & service 13 Mar 2018
Po Box 80199, Green Bay, Auckland, 0643 Postal 02 Mar 2021
3b Delta Avenue, New Lynn, Auckland, 0600 Registered 25 Mar 2022
Contact info
64 9 3796240
Phone (Phone)
info@amll.co.nz
Email
www.amll.co.nz
Website
Directors
Name and Address Role Period
Vern Bowler
Green Bay, Auckland, 0604
Address used since 05 Mar 2018
Green Bay, Auckland, 0604
Address used since 14 Mar 2007
Director 19 Dec 2001 - current
Kerry James Mcpherson
Silverdale, 0992
Address used since 04 Mar 2015
Director 01 Apr 2003 - current
James Jeremiah Fitzpatrick
Ranui, Auckland, 0612
Address used since 28 Apr 2022
Director 28 Apr 2022 - current
Addresses
Principal place of activity
3049 Great North Road , New Lynn , Auckland , 0600
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Registered 13 Mar 2018 - 25 Mar 2022
3049 Great North Road, New Lynn, Auckland, 0600 Registered 22 Jul 2016 - 13 Mar 2018
55 Castleford Street, Green Bay, Auckland, 0604 Physical 10 Mar 2011 - 13 Mar 2018
55 Castleford Street, Green Bay, Auckland, 0604 Registered 10 Mar 2011 - 22 Jul 2016
55 Castleford Street, Green Bay, Auckland Physical & registered 05 Apr 2007 - 10 Mar 2011
5 Kaweka St, New Lynn, Auckland Registered & physical 19 Dec 2001 - 05 Apr 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4250
Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Entity (NZ Limited Company)
Ponsonby
Auckland 1021
04 May 2005 - current
Bowler, Sarah
Individual
Green Bay
Auckland
0604
04 May 2005 - current
Bowler, Vern
Individual
Green Bay
Auckland
0604
04 May 2005 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Fitzpatrick, James Jeremiah
Individual
Ranui
Auckland
0612
16 May 2022 - current
Shares Allocation #3 Number of Shares: 3250
Shareholder Name Address Period
Mcpherson, Kerryn Rowena
Individual
Millwater
Silverdale
0992
04 May 2005 - current
Mcpherson, Kerry James
Individual
Millwater
Silverdale
0992
19 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Bowler, Vern
Individual
New Lynn
Aucklnad
19 Dec 2001 - 17 Sep 2004
Location
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