Browns Bay Locksmiths Limited
Type: NZ Limited Company (Ltd)Browns Bay Locksmiths Limited (issued a New Zealand Business Number of 9429037909741) was registered on 20 Feb 1998. 2 addresses are in use by the company: 16 Bushglen Court, Browns Bay, Auckland, 0630 (type: physical, registered). 44 Japonica Drive, Beachhaven, Auckland 0626 had been their registered address, up until 13 Jul 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Batchelor, Allyson Jeanette (an individual) located at Browns Bay, North Shore City postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Harrison, Craig Stuart (an individual) - located at Browns Bay, North Shore City. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Bushglen Court, Browns Bay, Auckland, 0630 | Physical & registered & service | 13 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Stuart Harrison
Browns Bay, North Shore City, 0630
Address used since 04 May 2010 |
Director | 06 Nov 2006 - current |
|
Allyson Jeanette Batchelor
Browns Bay, North Shore City, 0630
Address used since 04 May 2010 |
Director | 06 Nov 2006 - current |
|
Gerrit Johannes Van De Meeburg
Bushlands Park, Albany, Auckland,
Address used since 26 Jun 2006 |
Director | 30 Sep 2004 - 06 Nov 2006 |
|
Deborah Gail Van De Meeburg
Bushlands Park, Albany, Auckland,
Address used since 26 Jun 2006 |
Director | 30 Sep 2004 - 06 Nov 2006 |
|
Ronel Jansen Van Vuuren
Torbay, North Shore City,
Address used since 26 Jun 2006 |
Director | 04 Jul 2005 - 06 Nov 2006 |
|
Michael Jansen Van Vuuren
Torbay, North Shore City,
Address used since 26 Jun 2006 |
Director | 04 Jul 2005 - 06 Nov 2006 |
|
Selwyn John Adam
Stanmore Bay, Auckland,
Address used since 20 Feb 1998 |
Director | 20 Feb 1998 - 30 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 44 Japonica Drive, Beachhaven, Auckland 0626 | Registered | 26 Jan 2007 - 13 Jul 2009 |
| 44 Japonica Drive, Beachhaven, Auckland 0626, North Shore City | Physical | 26 Jan 2007 - 26 Jan 2007 |
| Middleton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City | Registered | 11 Jul 2005 - 26 Jan 2007 |
| Middlton Holland & Associates, Level 1, 20 Link Drive, Wairau Park, North Shore City | Physical | 11 Jul 2005 - 26 Jan 2007 |
| 1/207 Glamorgan Dr, Torbay | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 1 Surf Road, Stanmore Bay, Auckland | Physical | 01 Jun 2000 - 11 Jul 2005 |
| Cnr Bute & Clyde Rds, Browns Bay, Auckland | Registered | 01 Jun 2000 - 11 Jul 2005 |
| 1/207 Glamorgan Dr, Torbay | Registered | 12 Apr 2000 - 01 Jun 2000 |
| 1/207 Glamorgan Dr, Torbay | Registered | 10 Jan 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelor, Allyson Jeanette Individual |
Browns Bay North Shore City 0630 |
21 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Craig Stuart Individual |
Browns Bay North Shore City 0630 |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Meeburg, Deborah Gail Individual |
Bushlands Park, Albany Auckland |
04 Jul 2005 - 27 Jun 2010 |
|
Jansen Van Vuuren, Ronel Individual |
Torbay North Shore City |
04 Jul 2005 - 26 Jun 2006 |
|
Jansen Van Vuuren, Michael Individual |
Torbay North Shore City |
04 Jul 2005 - 26 Jun 2006 |
|
Adam, Selwyn John Individual |
Stanmore Bay Auckland |
20 Feb 1998 - 04 Jul 2005 |
|
Van De Meeburg, Gerrit Johannes Individual |
Bushlands Park, Albany Auckland |
04 Jul 2005 - 26 Jun 2006 |
 |
Whangaparaoa Locksmiths Limited 16 Bushglen Court |
|
Takapuna Locksmiths Limited 16 Bushglen Court |
|
Cuckoo Trustee Limited 14 Bushglen Court |
|
New Zealand Golden Star Limited 11 Bushglen Court |
|
Auckstone Group Limited 66 Helvetia Drive |
|
Redemption Investments Limited 68 Helvetia Drive |