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General information

Ilock Limited

Type: NZ Limited Company (Ltd)
9429037790196
New Zealand Business Number
919781
Company Number
Registered
Company Status

Ilock Limited (New Zealand Business Number 9429037790196) was registered on 27 Aug 1998. 2 addresses are currently in use by the company: 1856 Kohumaru Road, Rd 2, Kaitaia, 0482 (type: registered, physical). 1/33 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 31 Aug 2020. Ilock Limited used more names, namely: I Lock Limited from 16 Jan 2006 to 17 Feb 2006, Intamesh Limited (12 Nov 2004 to 16 Jan 2006) and Maclock Limited (27 Aug 1998 - 12 Nov 2004). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 350 shares (35 per cent of shares), namely:
Govenlock, Neil Gene (an individual) located at Campbells Bay, Auckland. In the second group, a total of 1 shareholder holds 65 per cent of all shares (exactly 650 shares); it includes
Mcnaughton, Kelly Robert Percy (an individual) - located at Kaitaia. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
1856 Kohumaru Road, Rd 2, Kaitaia, 0482 Registered & physical & service 31 Aug 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Neil Gene Govenlock
Campbells Bay, Auckland, 0620
Address used since 27 Aug 1998
Director 27 Aug 1998 - current
Kelly Robert Percy Mcnaughton
Kaitaia, Northland, 0500
Address used since 19 Nov 2015
Director 08 Nov 2004 - current
Addresses
Previous address Type Period
1/33 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 13 May 2011 - 31 Aug 2020
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Registered & physical 17 Dec 2008 - 13 May 2011
Level 1, 10 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 17 Dec 2008
Level 1, 10 College Hill, Ponsonby, Auckland Physical 31 Aug 1998 - 17 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Govenlock, Neil Gene
Individual 		Campbells Bay
Auckland
 27 Aug 1998 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Mcnaughton, Kelly Robert Percy
Individual 		Kaitaia
 18 Nov 2004 - current
Location
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