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
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 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 & Key Nz Limited (an entity) located at Grafton, Auckland postcode 1023. "Product design" (business classification M692365) is the category the Australian Bureau of Statistics issued Baber Lock & Key Nz Limited. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 07 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Murray James Baber
Hauraki, Auckland, 0622
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - 29 May 2024 |
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
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock & Key NZ Limited Shareholder NZBN: 9429046109644 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
12 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baber, Murray James Individual |
Hauraki Auckland 0622 |
30 Jul 2015 - 29 May 2024 |
|
Baber Lock & Key Limited Shareholder NZBN: 9429031144100 Company Number: 3349891 Entity |
Grafton Auckland 1023 |
12 Jun 2017 - 29 May 2024 |
Location
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|
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|
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|
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|
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|
Prophet Corporation Limited 1 Curran Street |
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