Alert Locksmiths Limited
Type: NZ Limited Company (Ltd)Alert Locksmiths Limited (NZBN 9429038360268) was incorporated on 02 Apr 1996. 5 addresess are currently in use by the company: 185B Marua Road, Ellerslie, Auckland, 1051 (type: postal, office). 185 Marua Road, Mt Wellington had been their registered address, up to 28 Sep 2006. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Staples, Bradley Keith (an individual) located at Remuera, Auckland. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Brad Staples Trust Management Limited (an entity) - located at Albany, Auckland,
Staples, Bradley Keith (an individual) - located at Remuera, Auckland. "Locksmith servicing" (ANZSIC O771230) is the category the Australian Bureau of Statistics issued to Alert Locksmiths Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 185b Marua Road, Ellerslie, Auckland, 1051 | Registered | 28 Sep 2006 |
| 185b Marua Road, Ellerslie, Auckland, 1051 | Physical & service | 13 Aug 2018 |
| 185b Marua Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Keith Staples
Remuera, Auckland, 1050
Address used since 03 Aug 2015 |
Director | 06 Jun 2002 - current |
|
Lorraine Mary Staples
Leigh,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 31 Oct 2005 |
|
Kevin Maxwell Staples
Leigh,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 31 Oct 2005 |
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Mt Wellington | Registered | 11 Apr 2000 - 28 Sep 2006 |
| 185 Marua Road, Mt Wellington | Physical | 03 Apr 1996 - 13 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Bradley Keith Individual |
Remuera Auckland |
02 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Staples Trust Management Limited Shareholder NZBN: 9429042174226 Entity (NZ Limited Company) |
Albany Auckland 0632 |
08 Apr 2016 - current |
|
Staples, Bradley Keith Individual |
Remuera Auckland |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
04 Mar 2008 - 08 Apr 2016 | |
|
Staples, Loraine Mary Individual |
Leigh |
02 Apr 1996 - 10 Nov 2005 |
|
Staples, Kevin Maxwell Individual |
Leigh |
02 Apr 1996 - 10 Nov 2005 |
|
Trustee Advisors Limited Shareholder NZBN: 9429036514540 Company Number: 1207543 Entity |
04 Mar 2008 - 08 Apr 2016 |
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