26Securelabs Limited, a registered company, was incorporated on 14 Oct 2014. 9429041455227 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 1 director, named Raheel Ahmad - an active director whose contract began on 14 Oct 2014.
Updated on 30 May 2025, BizDb's database contains detailed information about 1 address: 28 Apollo Parade, Milson, Palmerston North, 4414 (types include: registered, service).
26Securelabs Limited had been using Suite Ge, 16 Liverpool Street, Auckland Central, Auckland as their registered address up until 27 Jan 2020.
One entity controls all company shares (exactly 1000 shares) - Haumaru Labs Limited - located at 4414, Pakuranga Heights, Auckland.
Other active addresses
Address #4: 100 Whenuapai Drive, Whenuapai, Auckland, 0618 New Zealand
Service address used from 31 Jan 2023
Address #5: 28 Apollo Parade, Milson, Palmerston North, 4414 New Zealand
Registered & service address used from 20 May 2024
Principal place of activity
Flat 101, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite Ge, 16 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jul 2016 to 27 Jan 2020
Address #2: Suite Ge, 16 Liverpool Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Jul 2016 to 27 Jul 2016
Address #3: Flat 101, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Oct 2014 to 18 Jul 2016
Address #4: Flat 101, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 14 Oct 2014 to 27 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Haumaru Labs Limited Shareholder NZBN: 9429051994310 |
Pakuranga Heights Auckland 2010 New Zealand |
10 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ahmad, Raheel |
Whenuapai Auckland 0618 New Zealand |
14 Oct 2014 - 14 May 2024 |
Raheel Ahmad - Director
Appointment date: 14 Oct 2014
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 May 2024
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jan 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2016
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