Secure Collections & Investigations Limited, a registered company, was started on 19 Sep 2013. 9429030052338 is the New Zealand Business Number it was issued. "Detective agency service" (ANZSIC O771220) is how the company is classified. This company has been run by 3 directors: Thomas Edmund William James - an active director whose contract started on 19 Sep 2013,
Samuel Phillip Leyland - an inactive director whose contract started on 14 Jan 2014 and was terminated on 12 Jul 2014,
Samuel Philip Leyland - an inactive director whose contract started on 19 Sep 2013 and was terminated on 02 Dec 2013.
Updated on 23 Apr 2024, our data contains detailed information about 1 address: 1 Saint Georges Bay, Parnell, Auckland, 1052 (types include: registered, service).
Secure Collections & Investigations Limited had been using Level 1, 19 Mauranui Avenue, Epsom, Auckland as their physical address up to 19 Sep 2018.
Previous names for this company, as we identified at BizDb, included: from 19 Sep 2013 to 07 May 2019 they were called Secure Collections Limited.
A single entity owns all company shares (exactly 100 shares) - James, Thomas Edmund William - located at 1052, Parnell, Auckland.
Principal place of activity
Newmarket Law Centre, Level 1, 19 Mauranui Avenue, Newmarket, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 1, 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 17 Mar 2014 to 19 Sep 2018
Address #2: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered address used from 17 Jan 2014 to 17 Mar 2014
Address #3: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical address used from 07 Nov 2013 to 17 Mar 2014
Address #4: 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Registered address used from 07 Nov 2013 to 17 Jan 2014
Address #5: 12a Kingsview Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 19 Sep 2013 to 07 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | James, Thomas Edmund William |
Parnell Auckland 1052 New Zealand |
19 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leyland, Samuel Phillip |
Epsom Auckland 1051 New Zealand |
16 Jan 2014 - 12 Jul 2014 |
| Individual | Leyland, Samuel Philip |
St Heliers Auckland 1071 New Zealand |
19 Sep 2013 - 05 Dec 2013 |
| Director | Samuel Philip Leyland |
St Heliers Auckland 1071 New Zealand |
19 Sep 2013 - 05 Dec 2013 |
Thomas Edmund William James - Director
Appointment date: 19 Sep 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Sep 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Mar 2014
Samuel Phillip Leyland - Director (Inactive)
Appointment date: 14 Jan 2014
Termination date: 12 Jul 2014
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Mar 2014
Samuel Philip Leyland - Director (Inactive)
Appointment date: 19 Sep 2013
Termination date: 02 Dec 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 30 Oct 2013
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