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LOCKET LIMITED

● Registered
NZBN 9429036006502 · NZ Company No. 1297129 · NZ Limited Company · Incorporated 6 May 2003

Locket Limited was incorporated on 6 May 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8447 days.

Overview

NZ Business Number
9429036006502
Company Number
1297129
Company Name
LOCKET LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 May 2003 (Tuesday)
Status
Registered
Status History
Registered as of 6 May 2003 (Tuesday)
Registered Office
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Success Group Limited
Level 2, 2a Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

  1. From 6 May 2003 to 5 August 2003
    3b/17 Blake St, Ponsonby, Auckland
  2. From 5 August 2003 to 9 November 2005
    Level 03, 228 Queen St, Auckland City
  3. From 9 November 2005 to 29 August 2007
    Whitelaw Weber Limited, Chartered Accountants, 1st Floor, 3 Cobham Road, Kerikeri
  4. From 29 August 2007 to 20 September 2010
    Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri, NZ
  5. From 20 September 2010 to 29 September 2011
    38 Tuarangi Road, Grey Lynn, Kerikeri, NZ 1021
  6. From 29 September 2011 to 20 July 2012
    38 Tuarangi Road, Grey Lynn, Auckland, NZ 1021

Address for Service

  1. From 6 May 2003 to 5 August 2003
    3b/17 Blake St, Ponsonby, Auckland
  2. From 5 August 2003 to 9 November 2005
    Po Box 8111, Symonds St, Newton, Auckland
  3. From 9 November 2005 to 29 August 2007
    Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
  4. From 29 August 2007 to 20 September 2010
    Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri, NZ
  5. From 20 September 2010 to 12 October 2011
    38 Tuarangi Road, Grey Lynn, Kerikeri, NZ 1021
  6. From 12 October 2011 to 20 July 2012
    38 Tuarangi Road, Grey Lynn, Auckland, NZ 1021

Address for Share Register

  1. From 2 November 2005 to 22 August 2007
    Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
  2. From 22 August 2007 to 12 July 2012
    Whitelaw Weber Limited, Chartered Accountants, 10 Fairway Drive, Kerikeri

Company Directors

2 listed
CF
Craig Warren Richard FOUNTAIN
Appointed 1 Nov 2005 · 38 Tuarangi Road, Grey Lynn, Auckland, NZ, 1021
LF
Lucy Joanne FOUNTAIN
Appointed 6 May 2003 · 38 Tuarangi Road, Grey Lynn, Auckland, NZ, 1021

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Company No.: 1406027
NZBN: 9429035753902
WHITELAW WEBER TRUSTEE SERVICES LIMITED
10 Fairway Drive, Kerikeri
Craig Warren Richard FOUNTAIN
38 Tuarangi Road, Grey Lynn, Auckland
Lucy Joanne FOUNTAIN
38 Tuarangi Road, Grey Lynn, Auckland
Share allocation 2
1 shares (0.10%)
Craig Warren Richard FOUNTAIN
38 Tuarangi Road, Grey Lynn, Auckland
Share allocation 3
1 shares (0.10%)
Lucy Joanne FOUNTAIN
38 Tuarangi Road, Grey Lynn, Auckland