General information

Baber Lock & Key NZ Limited

Type: NZ Limited Company (Ltd)
9429041874035
New Zealand Business Number
5761069
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description

Baber Lock & Key Nz Limited (New Zealand Business Number 9429041874035) was registered on 30 Jul 2015. 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 registered address, up until 07 Oct 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Baber, Murray James (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Baber Lock & Key Limited (an entity) - located at Grafton, Auckland. The third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Lock & Key Nz Limited, located at Grafton, Auckland (an entity). "Product design service" (business classification M692365) is the category the Australian Bureau of Statistics issued Baber Lock & Key Nz Limited. Our database was updated on 22 Apr 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 07 Oct 2021
Directors
Name and Address Role Period
Murray James Baber
Hauraki, Auckland, 0622
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Marc Cohen
200 Gilchrist Drive, Campbelltown, New South Wales, 2560
Address used since 01 Jan 1970
Bellevue Hill, New South Wales, 2023
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Addresses
Previous address Type Period
Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical 30 Jul 2015 - 07 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Baber, Murray James
Director
Hauraki
Auckland
0622
30 Jul 2015 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Baber Lock & Key Limited
Shareholder NZBN: 9429031144100
Entity (NZ Limited Company)
Grafton
Auckland
1023
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Lock & Key NZ Limited
Shareholder NZBN: 9429046109644
Entity (NZ Limited Company)
Grafton
Auckland
1023
12 Jun 2017 - current
Location
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