General information
Sixty Five Hugo Johnston Drive
Type: NZ Unlimited Company (Ultd)9429046129437
New Zealand Business Number
6277845
Company Number
Registered
Company Status
Sixty Five Hugo Johnston Drive (issued an NZ business number of 9429046129437) was started on 12 May 2017. 2 addresses are in use by the company: 18 Andromeda Crescent, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lock One New Zealand Llc (an other) located at New Bremen, Ohio. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Andromeda Crescent, East Tamaki, Auckland, 2013 | Physical & registered & service | 12 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Dicke I I I
New Bremen, Ohio,
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Bradley Louis Smith
New Bremen, Ohio, 45869
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Kieran Patrick White
Rd 4, Pukekohe, 2679
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Gordon Bruce Foss
Orakei, Auckland, 1071
Address used since 12 May 2017 |
Director | 12 May 2017 - 14 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock One New Zealand Llc Other (Other) |
New Bremen Ohio |
12 May 2017 - current |
Ultimate Holding Company
| Name | Lock One Investments Llc |
| Type | Company |
| Country of origin | US |
| Address |
44 South Washington Street New Bremen Ohio 45869 |
Location
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