General information
Armstrong Locksmiths Limited
Type: NZ Limited Company (Ltd)9429038107146
New Zealand Business Number
852850
Company Number
Registered
Company Status
Armstrong Locksmiths Limited (issued a business number of 9429038107146) was incorporated on 07 May 1997. 2 addresses are in use by the company: 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 (type: registered, physical). 1174 Amohia Street, Rotorua, Rotorua had been their physical address, up to 05 May 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Anne, Hunt (an individual) located at Hauraki, Auckland postcode 0622,
Mcmullen, John Hillard (an individual) located at Rd 5, Rotorua postcode 3076,
Mcmullen, Dianne (an individual) located at Rd 5, Rotorua postcode 3076. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Rangiuru Bay Road, Rd 5, Rotorua, 3076 | Registered & physical & service | 05 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Hilliard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Oct 2020
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2014 |
Director | 07 May 1997 - current |
|
Craig Ron Andrewartha
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2009 |
Director | 27 Oct 2004 - 01 Dec 2012 |
|
Gregory Walter Gerlach
Hillsborough, Auckland,
Address used since 07 May 1997 |
Director | 07 May 1997 - 01 Jul 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Physical & registered | 03 Feb 2021 - 05 May 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 16 Sep 2016 - 03 Feb 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 28 Nov 2008 - 16 Sep 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 28 Nov 2008 |
| Prince And Partners, 222 Main Road, Albany | Physical & registered | 05 Feb 2003 - 26 May 2005 |
| Cnr Greenlane & Great South Rds, Greenlane, Auckland | Registered & physical | 01 Apr 2002 - 05 Feb 2003 |
| C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland | Registered | 01 Nov 2000 - 01 Apr 2002 |
| C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland | Physical | 01 Nov 2000 - 01 Nov 2000 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 01 Nov 2000 - 01 Apr 2002 |
| C/- Offices Of Thompson Francis, Level Two, Kingston Morrison Building, 25 Teed Street, Newmarket Auckland | Registered | 11 Apr 2000 - 01 Nov 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne, Hunt Individual |
Hauraki Auckland 0622 |
21 Nov 2008 - current |
|
Mcmullen, John Hillard Individual |
Rd 5 Rotorua 3076 |
07 May 1997 - current |
|
Mcmullen, Dianne Individual |
Rd 5 Rotorua 3076 |
07 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Colin Gregory Individual |
Epsom Auckland |
07 May 1997 - 21 Sep 2004 |
|
Hunt, Anne Individual |
Albany Auckland |
07 May 1997 - 28 Oct 2005 |
|
Andrewartha, Craig Ron Individual |
Parnell Auckland |
28 Oct 2005 - 26 Sep 2013 |
|
Gerlach, Gregory Walter Individual |
Hillsborough Auckland |
07 May 1997 - 21 Sep 2004 |
|
Gerlach, Robyn Individual |
Hillsborough Auckland |
07 May 1997 - 21 Sep 2004 |
|
Stokes, Paulette Individual |
Parnell Auckland |
28 Oct 2005 - 26 Sep 2013 |
|
Stocks, Annette Individual |
Parnell Auckland |
28 Oct 2005 - 26 Sep 2013 |
Location
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