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General information

Baber Lock & Key Limited

Type: NZ Limited Company (Ltd)
9429031144100
New Zealand Business Number
3349891
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Baber Lock & Key Limited (New Zealand Business Number 9429031144100) was launched on 28 Apr 2011. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Flat 1, 81 Jervois Road, Ponsonby, Auckland had been their physical address, up to 23 Feb 2022. Baber Lock & Key Limited used other aliases, namely: Bbh Works Limited from 29 Feb 2012 to 24 May 2013, Bbh Design Limited (06 Apr 2011 to 29 Feb 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Baber, Murray (an individual) located at Hauraki, Auckland postcode 0622. "Product design service" (ANZSIC M692365) is the category the ABS issued Baber Lock & Key Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 23 Feb 2022
Last updated:
Directors
Name and Address Role Period
Murray James Baber
Hauraki, Auckland, 0622
Address used since 20 Nov 2013
Director 28 Apr 2011 - current
Paul Christoper Mark-brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Apr 2011
Director 28 Apr 2011 - 08 Nov 2013
Murray James Baber
Takapuna, Auckland, 1010
Address used since 28 Apr 2011
Director 28 Apr 2011 - 13 Sep 2012
Marcus Halliday
Rd 2, Waimauku, 0882
Address used since 28 Apr 2011
Director 28 Apr 2011 - 13 Sep 2012
Addresses
Previous address Type Period
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered 18 Nov 2013 - 23 Feb 2022
Unit 1, 81-83 Jervois Rd, Herne Bay, Ponsonby, Auckland, 1001 Physical & registered 28 Apr 2011 - 18 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Baber, Murray
Individual 		Hauraki
Auckland
0622 		13 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Mark-brown, Paul Christoper
Individual 		Saint Marys Bay
Auckland
1011 		28 Apr 2011 - 20 Nov 2013
Halliday, Marcus
Individual 		Rd 2
Waimauku
0882 		28 Apr 2011 - 13 Sep 2012
Murray James Baber
Director 		Takapuna
Auckland
1010 		28 Apr 2011 - 13 Sep 2012
Paul Christoper Mark-brown
Director 		Saint Marys Bay
Auckland
1011 		28 Apr 2011 - 20 Nov 2013
Marcus Halliday
Director 		Rd 2
Waimauku
0882 		28 Apr 2011 - 13 Sep 2012
Baber, Murray James
Individual 		Takapuna
Auckland
1010 		28 Apr 2011 - 13 Sep 2012
Location
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