General information
Takapuna Locksmiths Limited
Type: NZ Limited Company (Ltd)9429037757625
New Zealand Business Number
926524
Company Number
Registered
Company Status
Takapuna Locksmiths Limited (issued a New Zealand Business Number of 9429037757625) was launched on 17 Sep 1998. 5 addresess are currently in use by the company: 16 Bushglen Court, Browns Bay, Auckland, 0630 (type: postal, office). 44 Japonica Drive, Beachhaven had been their physical address, up until 13 Jul 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Batchelor, Allyson Jeanette (an individual) located at Browns Bay, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harrison, Craig Stuart (an individual) - located at Browns Bay, North Shore City. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bushglen Court, Browns Bay, Auckland, 0630 | Physical & registered & service | 13 Jul 2009 |
| 16 Bushglen Court, Browns Bay, Auckland, 0630 | Postal & office & delivery | 31 May 2019 |
Contact info
64 27 2735996
Phone (Phone)
manutd@asfa.co.nz
Email
craig@northshorelocksmiths.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allyson Jeanette Batchelor
Browns Bay, North Shore City, 0630
Address used since 04 May 2010 |
Director | 06 Nov 2006 - current |
|
Craig Stuart Harrison
Browns Bay, North Shore City, 0630
Address used since 04 May 2010 |
Director | 06 Nov 2006 - current |
|
Gerrit Johannes Van De Meeburg
Albany, Auckland,
Address used since 01 Apr 2006 |
Director | 30 Sep 2004 - 06 Nov 2006 |
|
Deborah Gail Van De Meeburg
Albany, Auckland,
Address used since 01 Apr 2006 |
Director | 30 Sep 2004 - 06 Nov 2006 |
|
Ronel Jansen Van Vuuren
Torbay, Auckland,
Address used since 01 Apr 2006 |
Director | 02 Apr 2005 - 06 Nov 2006 |
|
Michael Arnoldus Jansen Van Vuuren
Torbay, Auckland,
Address used since 01 Apr 2006 |
Director | 02 Apr 2005 - 06 Nov 2006 |
|
Selwyn John Adam
Stanmore Bay, Auckland,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 30 Sep 2004 |
Addresses
Principal place of activity
| 16 Bushglen Court , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 44 Japonica Drive, Beachhaven | Physical & registered | 27 Mar 2007 - 13 Jul 2009 |
| 13 Pukatea Rd, Bushlands Park, Albany, Auckland | Registered & physical | 07 Apr 2006 - 27 Mar 2007 |
| 28d Bass Road, Albany, Auckland | Physical & registered | 08 Apr 2005 - 07 Apr 2006 |
| Cnr Bute & Clyde Rd, Browns Bay, Auckland | Registered | 26 Apr 2000 - 08 Apr 2005 |
| 1/207 Glamorgan Drive, Torbay, Auckland 1310 | Registered | 12 Apr 2000 - 26 Apr 2000 |
| 1/207 Glamorgan Drive, Torbay, Auckland 1310 | Registered | 10 Jan 2000 - 12 Apr 2000 |
| 1/207 Glamorgan Drive, Torbay, Auckland 1310 | Physical | 17 Sep 1998 - 17 Sep 1998 |
| 1 Surf Road, Stanmore Bay, Auckland | Physical | 17 Sep 1998 - 08 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Allyson Jeanette Individual |
Browns Bay North Shore City 0630 |
21 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 500
| 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 |
03 Apr 2005 - 03 Apr 2005 |
|
Van De Meeburg, Deborah Gail Individual |
Albany Auckland |
03 Apr 2005 - 03 Apr 2005 |
|
Van De Meeburg, Gerrit Johannes Individual |
Albany Auckland |
03 Apr 2005 - 27 Jun 2010 |
|
Jansen Van Vuuren, Michael Arnoldus Individual |
Torbay Auckland |
03 Apr 2005 - 03 Apr 2005 |
|
Van De Meeburg, Gerrit Johannes Individual |
Albany Auckland |
03 Apr 2005 - 27 Jun 2010 |
|
Adam, Selwyn John Individual |
Stanmore Bay Auckland |
17 Sep 1998 - 03 Apr 2005 |
|
Jansen Van Vuuren, Ronel Individual |
Torbay Auckland |
03 Apr 2005 - 03 Apr 2005 |
Location
Companies nearby
 |
Whangaparaoa Locksmiths Limited 16 Bushglen Court |
|
Browns Bay Locksmiths Limited 16 Bushglen Court |
|
Cuckoo Trustee Limited 14 Bushglen Court |
|
New Zealand Golden Star Limited 11 Bushglen Court |
|
Auckstone Group Limited 66 Helvetia Drive |
|
Redemption Investments Limited 68 Helvetia Drive |