General information

Locktech Limited

Type: NZ Limited Company (Ltd)
9429038126123
New Zealand Business Number
849843
Company Number
Registered
Company Status

Locktech Limited (issued a New Zealand Business Number of 9429038126123) was incorporated on 24 Mar 1997. 1 address is currently in use by the company: 30 Cameron Road, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 10 Apr 2018. Locktech Limited used more names, namely: Nielsen Brothers Limited from 24 Mar 1997 to 17 Mar 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Clive Nielsen (an individual) located at Welcome Bay, Tauranga. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caroline Nielsen (an individual) - located at Welcome Bay, Tauranga. Our information was last updated on 13 Oct 2020.

Current address Type Used since
30 Cameron Road, Tauranga, 3110 Registered & physical 10 Apr 2018
Directors
Name and Address Role Period
Clive George Nielsen
Rd 5, Tauranga, 3175
Address used since 30 Mar 2016
Director 02 Nov 1998 - current
Caroline Nielsen
Rd 5, Tauranga, 3175
Address used since 30 Mar 2016
Director 18 Dec 2000 - current
David Richard Thomas Nielsen
Ohauiti, Tauranga,
Address used since 24 Mar 1997
Director 24 Mar 1997 - 18 Dec 2000
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Registered & physical 23 Jan 2009 - 10 Apr 2018
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 20 Mar 2003 - 23 Jan 2009
C/- Cronin Morton - Adair, 15 First Avenue, Tauranga Registered 10 Apr 2001 - 20 Mar 2003
C/- Cronin Morton - Adair, 15 First Avenue, Tauranga Physical 10 Apr 2001 - 10 Apr 2001
Cronin Morton Adair, 97 Edgecumbe Road, Tauranga Physical 10 Apr 2001 - 20 Mar 2003
Sinclair & Wood, 510 Cameron Road, Tauranga Registered 11 Apr 2000 - 10 Apr 2001
Sinclair & Wood, 510 Cameron Road, Tauranga Registered 09 Mar 2000 - 11 Apr 2000
Sinclair & Wood, 510 Cameron Road, Tauranga Physical 09 Mar 2000 - 10 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clive George Nielsen
Individual
Welcome Bay
Tauranga
24 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caroline Nielsen
Individual
Welcome Bay
Tauranga
24 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
David Richard Thomas Nielsen
Individual
Ohauiti
Tauranga
24 Mar 2004 - 24 Mar 2004
Location
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