General information

Accurate Locksmiths And Security (2024) Limited

Type: NZ Limited Company (Ltd)
9429041549094
New Zealand Business Number
5543245
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Accurate Locksmiths and Security (2024) Limited (issued an NZ business identifier of 9429041549094) was started on 19 Dec 2014. 4 addresses are in use by the company: Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 28 Delta Avenue, New Lynn, Auckland had been their registered address, until 04 Jul 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Innes, Becky Winifred (an individual) located at Waterview, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hellyer, David Dennis (a director) - located at Waterview, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Accurate Locksmiths and Security (2024) Limited. Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
28 Delta Avenue, New Lynn, Auckland, 0600 Physical 30 Mar 2017
10 Fairlands Avenue, Waterview, Auckland, 1026 Registered & service 04 Jul 2024
Level 1, 172 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & service 16 Jul 2024
Contact info
64 21 846186
Phone (Phone)
beckyinnes@googlemail.com
Email
No website
Website
Directors
Name and Address Role Period
David Dennis Hellyer
Waterview, Auckland, 1026
Address used since 27 Jun 2023
Waterview, Auckland, 1026
Address used since 14 Dec 2016
Director 19 Dec 2014 - current
Becky Winifred Innes
Waterview, Auckland, 1026
Address used since 27 Jun 2023
Waterview, Auckland, 1026
Address used since 14 Dec 2016
Director 04 Mar 2016 - 08 Jul 2024
Addresses
Principal place of activity
28 Delta Avenue , New Lynn , Auckland , 0600
Previous address Type Period
28 Delta Avenue, New Lynn, Auckland, 0600 Registered & service 30 Mar 2017 - 04 Jul 2024
6 Methuen Road, Avondale, Auckland, 0600 Registered & physical 19 Dec 2014 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Innes, Becky Winifred
Individual
Waterview
Auckland
1026
04 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hellyer, David Dennis
Director
Waterview
Auckland
1026
19 Dec 2014 - current
Location
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