General information
Sixty Five Hugo Johnston Drive
Type: NZ Unlimited Company (Ultd)9429046129437
New Zealand Business Number
6277845
Company Number
Registered
Company Status
Sixty Five Hugo Johnston Drive (issued an NZ business number of 9429046129437) was started on 12 May 2017. 2 addresses are in use by the company: 18 Andromeda Crescent, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lock One New Zealand Llc (an other) located at New Bremen, Ohio. Businesscheck's information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Andromeda Crescent, East Tamaki, Auckland, 2013 | Physical & registered & service | 12 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Frederick Dicke I I I
New Bremen, Ohio,
Address used since 12 May 2017 |
Director | 12 May 2017 - current |
|
Kieran Patrick White
Breakfast Point, New South Wales, 2137
Address used since 29 Apr 2024
Rd 4, Pukekohe, 2679
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
| Kathy Ann Doseck | Director | 29 Apr 2024 - current |
|
Shane Michael Crook
Rd 3, Hunua, 2583
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - current |
|
Bradley Louis Smith
New Bremen, Ohio, 45869
Address used since 12 May 2017 |
Director | 12 May 2017 - 29 Apr 2024 |
|
Gordon Bruce Foss
Orakei, Auckland, 1071
Address used since 12 May 2017 |
Director | 12 May 2017 - 14 Feb 2020 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock One New Zealand Llc Other (Other) |
New Bremen Ohio |
12 May 2017 - current |
Ultimate Holding Company
| Name | Lock One Investments Llc |
| Type | Company |
| Country of origin | US |
| Address |
44 South Washington Street New Bremen Ohio 45869 |
Location
Companies nearby
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Crown Equipment Limited 18 Andromeda Crescent |
|
Helix Engineering Limited 16e Andromeda Crescent |
|
Springspark Fabricators Limited 2/22 Andromeda Cres |
|
Aims Electrical Limited 12j Andromeda Crescent |
|
Hospital & Medical Services Limited 12j Andromeda Crescent |