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 |
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 |
Navin Hira & Co Limited 185 Marua Road |
|
Swainston & Associates Trustee Co Limited 185 Marua Road |
|
Msut Holdings NZ Limited 185 Marua Road |
|
P W Construction Limited 185 Marua Road |
|
Newstart 14 Limited 185 Marua Road |
|
Shiel Hill Properties Limited 182 Marua Road |
Lockmasters 2013 Limited 465 Great South Road |
Super City Lock Services Limited 16 St Marks Road |
Super City Locksmiths Limited 16 St Marks Road |
Security Hardware Co Limited 16 St Marks Road |
David & Melinda Ferguson Limited 16 St Marks Road |
Mobile Dot Com Limited 275 Great South Road |