Whangaparaoa Locksmiths Limited
Type: NZ Limited Company (Ltd)Whangaparaoa Locksmiths Limited (NZBN 9429037351748) was launched on 31 Mar 2000. 2 addresses are currently in use by the company: 16 Bushglen Court, Browns Bay, Auckland, 0630 (type: registered, physical). 44 Japonica Drive, Beachhaven had been their registered address, until 13 Jul 2009. Whangaparaoa Locksmiths Limited used more names, namely: Orewa Locksmiths Limited from 31 Mar 2000 to 08 Aug 2000. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Batchelor, Allyson Jeanette (an individual) located at Browns Bay, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Harrison, Craig Stuart (an individual) - located at Browns Bay, North Shore City. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bushglen Court, Browns Bay, Auckland, 0630 | Registered & physical & service | 13 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stuart Harrison
Browns Bay, North Shore City, 0630
Address used since 04 May 2010 |
Director | 06 Nov 2006 - current |
|
Allyson Jeanette Batchelor
Browns Bay, North Shore City, 0630
Address used since 04 May 2010 |
Director | 06 Nov 2006 - current |
|
Deborah Gail Van De Meeburg
Albany, Auckland,
Address used since 19 Jun 2006 |
Director | 30 Sep 2004 - 06 Nov 2006 |
|
Gerrit Johannes Van De Meeburg
Albany, Auckland,
Address used since 19 Jun 2006 |
Director | 30 Sep 2004 - 06 Nov 2006 |
|
Michael Arnoldus Jansen Van Vuuren
Torbay, Auckland,
Address used since 12 Jun 2006 |
Director | 03 Apr 2005 - 06 Nov 2006 |
|
Ronel Jansen Van Vuuren
Torbay, Auckland,
Address used since 19 Jun 2006 |
Director | 03 Apr 2005 - 06 Nov 2006 |
|
Selwyn John Adam
Stanmore Bay, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 44 Japonica Drive, Beachhaven | Registered & physical | 27 Mar 2007 - 13 Jul 2009 |
| 13 Pukatea Cl, Bushlands Park, Albany, Auckland | Registered & physical | 27 Jun 2006 - 27 Mar 2007 |
| 28d Bass Road, Albany | Physical & registered | 25 Feb 2005 - 27 Jun 2006 |
| 1 Surf Road, Stanmore Bay, Whangaparaoa, Auckland | Registered | 12 Apr 2000 - 25 Feb 2005 |
| 1 Surf Road, Stanmore Bay, Whangaparaoa, Auckland | Physical | 31 Mar 2000 - 25 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Allyson Jeanette Individual |
Browns Bay North Shore City 0630 |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Craig Stuart Individual |
Browns Bay North Shore City 0630 |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Meeburg, Deborah Gail Individual |
Albany Auckland |
20 Feb 2005 - 20 Jun 2006 |
|
Van De Meeburg, Gerrit Johannes Individual |
Albany Auckland |
20 Feb 2005 - 20 Mar 2007 |
|
Adam, Selwyn John Individual |
Stanmore Bay Auckland |
31 Mar 2000 - 20 Feb 2005 |
 |
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|
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|
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|
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|
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|
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