Securit Nz & Loabay Pasefika Productions & Events Promotion Limited was incorporated on 22 Oct 2013 and issued a business number of 9429030014152. This registered LTD company has been managed by 3 directors: Faau Gago - an active director whose contract started on 22 Oct 2013,
Hannah Sila - an active director whose contract started on 22 Oct 2013,
Damian Andrew Tautuhi - an inactive director whose contract started on 15 May 2015 and was terminated on 15 Aug 2015.
According to our information (updated on 20 Mar 2024), the company uses 1 address: 212 Preston Road, Otara, Auckland, 2023 (type: registered, physical).
Up to 29 Aug 2022, Securit Nz & Loabay Pasefika Productions & Events Promotion Limited had been using 13A Templeton Place, Clendon Park, Manurewa, Auckland as their physical address.
BizDb found other names for the company: from 21 Jul 2015 to 19 Aug 2015 they were named Securitas Nz & Loabay Pasefika Productions and Events Promotion Tapui Limited, from 29 Jan 2015 to 21 Jul 2015 they were named Loabay Pasefika Productions & Events Promotion Limited and from 21 Oct 2013 to 29 Jan 2015 they were named Longbay Pasefika Productions&Event Promotions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Sila, Hannah (a director) located at Clendon Park, Auckland postcode 2103.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Gago, Faau - located at Clendon Park, Auckland. Securit Nz & Loabay Pasefika Productions & Events Promotion Limited is classified as "Import documentation preparation service including goods handling" (ANZSIC I529131).
Principal place of activity
Flat 1, 36 Hobill Avenue, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address: 13a Templeton Place, Clendon Park, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 14 Oct 2014 to 29 Aug 2022
Address: 10 Ellen Street, Manurewa East, Auckland, 2102 New Zealand
Registered & physical address used from 22 Oct 2013 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Sila, Hannah |
Clendon Park Auckland 2103 New Zealand |
22 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Gago, Faau |
Clendon Park Auckland 2103 New Zealand |
29 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gago, Faau |
Clendon Park Auckland 2103 New Zealand |
22 Oct 2013 - 04 Feb 2015 |
| Other | Loabay Manuia Foundation Company Number: 2578080 |
Clendon Park Auckland 2103 New Zealand |
29 Jul 2017 - 15 Nov 2018 |
| Other | Loabay Manuia Foundation Company Number: 2578080 |
Clendon Park Auckland 2103 New Zealand |
29 Jul 2017 - 15 Nov 2018 |
Faau Gago - Director
Appointment date: 22 Oct 2013
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 20 Nov 2014
Hannah Sila - Director
Appointment date: 22 Oct 2013
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 20 Nov 2014
Damian Andrew Tautuhi - Director (Inactive)
Appointment date: 15 May 2015
Termination date: 15 Aug 2015
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 15 May 2015
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