General information
Fortlock Holdings Limited
Type: NZ Limited Company (Ltd)9429042230564
New Zealand Business Number
5908553
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description
Fortlock Holdings Limited (NZBN 9429042230564) was registered on 09 Mar 2016. 2 addresses are currently in use by the company: 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 (type: registered, physical). 14 Amelia Earhart Avenue, Mangere, Auckland had been their physical address, until 23 Mar 2022. 2440196 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2440196 shares (100 per cent of shares), namely:
Optic Security 1 Limited (an entity) located at Mangere, Auckland postcode 2022. "Security system installation" (business classification E323430) is the classification the Australian Bureau of Statistics issued Fortlock Holdings Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered & physical & service | 23 Mar 2022 |
Contact info
64 9 9509990
Phone (Phone)
sophie.lee@opticsecuritygroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Lloyd
Thornlands, Queensland, 4164
Address used since 25 Mar 2024
Bundall, QLD 4217
Address used since 01 Jan 1970
South Brisbane, QLD 4101
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Jason Cherrington
Shelly Park, Auckland, 2014
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 15 Apr 2021 |
|
Greogory Keith Ireland
14 Salonika Street, Parap, Nt, 0820
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 31 Mar 2020 |
|
Jan-paul Mowat
Mount Albert, Auckland, 1025
Address used since 09 Mar 2016 |
Director | 09 Mar 2016 - 21 Feb 2020 |
|
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 17 Jul 2019 |
|
Todd Stewart Strathdee
Mount Eliza, Victoria, 3930
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - 27 Mar 2019 |
|
Patrick Thomas Michael Shields
Cockle Bay, Auckland, 2014
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 29 Nov 2018 |
|
Richard Teal
Ohariu, Wellington, 6037
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - 29 Nov 2018 |
|
Stephen Reindler
St Heliers, Auckland, 1071
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 28 Apr 2017 |
Addresses
Principal place of activity
| 14 Amelia Earhart Avenue , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Physical & registered | 08 Apr 2019 - 23 Mar 2022 |
| 14 Amelia Earhart Avenue, Mangere, Auckland, 2022 | Registered & physical | 14 Dec 2016 - 08 Apr 2019 |
| 4 Henderson Place, Onehunga, Auckland, 1061 | Physical & registered | 09 Mar 2016 - 14 Dec 2016 |
Financial Data
Financial info
2440196
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2440196
| Shareholder Name | Address | Period |
|---|---|---|
|
Optic Security 1 Limited Shareholder NZBN: 9429046412874 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evetts, Vanessa Ivy Individual |
Tawa Wellington 5028 |
23 Nov 2017 - 03 Dec 2018 |
|
Evetts, Matthew Zane Individual |
Tawa Wellington 5028 |
23 Nov 2017 - 03 Dec 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
23 Nov 2017 - 03 Dec 2018 | |
|
Tstc Investments Limited Shareholder NZBN: 9429042232667 Company Number: 5910348 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2016 - 03 Dec 2018 |
|
Teal Trustee Limited Shareholder NZBN: 9429033100050 Company Number: 2001594 Entity |
23 Nov 2017 - 03 Dec 2018 | |
|
Tpc Fortlock Lp Company Number: 2637451 Other |
Mount Albert Auckland 1025 |
09 Mar 2016 - 03 Dec 2018 |
|
Teal Trustee Limited Shareholder NZBN: 9429033100050 Company Number: 2001594 Entity |
Ohariu Wellington 6037 |
23 Nov 2017 - 03 Dec 2018 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
23 Nov 2017 - 03 Dec 2018 |
|
Simkin, Amanda Eileen Individual |
Aotea Porirua 5024 |
23 Nov 2017 - 03 Dec 2018 |
|
Tstc Investments Limited Shareholder NZBN: 9429042232667 Company Number: 5910348 Entity |
Cockle Bay Auckland 2014 |
31 Mar 2016 - 03 Dec 2018 |
|
Simkin, Andrew Philip Individual |
Aotea Porirua 5024 |
23 Nov 2017 - 03 Dec 2018 |
Ultimate Holding Company
| Effective Date | 30 Nov 2018 |
| Name | Optic Security Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6495073 |
| Country of origin | NZ |
| Address |
6 Oakfield Avenue Mount Albert Auckland 1025 |
Location
Companies nearby
 |
Freedom Furniture New Zealand Limited 18-26 Amelia Earhart Avenue |
|
Famous Pacific Shipping (nz) Limited 5-7 Amelia Earhart Avenue |
|
Aotearoa Charitable Foundation Trust 20 Westney Road |
|
Ainscorp Pty. Ltd. 58 Richard Pearse Drive |
|
A.menarini Australia Pty Limited 58 Richard Pearse Drive, Mangere |
|
Astrazeneca Limited 58 Richard Pearse Drive |
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