Secure Tech 2013 Limited was registered on 12 Sep 2013 and issued a New Zealand Business Number of 9429030061286. This registered LTD company has been supervised by 2 directors: David Morris - an active director whose contract started on 12 Sep 2013,
David Robert Morris - an active director whose contract started on 03 Apr 2020.
According to BizDb's data (updated on 23 Feb 2024), this company filed 1 address: Po Box 113, Patumahoe, Patumahoe, 2344 (type: postal, postal).
Up to 20 Oct 2014, Secure Tech 2013 Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Secure Group Limited (an entity) located at Rd 4, Auckland postcode 2679. Secure Tech 2013 Limited was categorised as "Security service" (ANZSIC O771245).
Other active addresses
Address #4: 20h Sylvia Park Road, Mt Wellington, Auckland, 1060 New Zealand
Delivery address used from 09 Sep 2019
Address #5: Po Box 113, Patumahoe, Patumahoe, 2344 New Zealand
Postal address used from 19 Sep 2023
Principal place of activity
Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 1, 46 Stanley Street, Parnell, Auckland, 0000 New Zealand
Registered & physical address used from 12 Sep 2013 to 20 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Secure Group Limited Shareholder NZBN: 9429049250916 |
Rd 4 Auckland 2679 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephenson, Michael |
Kelson Lower Hutt 5010 New Zealand |
04 Aug 2016 - 06 Jul 2017 |
| Director | Morris, David |
Rd 4 Pukekohe 2679 New Zealand |
12 Sep 2013 - 30 May 2023 |
| Director | Morris, David |
Rd 4 Pukekohe 2679 New Zealand |
12 Sep 2013 - 30 May 2023 |
| Individual | Morris, David Robert |
Rd 4 Pukekohe 2679 New Zealand |
03 Apr 2020 - 19 Apr 2021 |
| Individual | Morris, Maud |
Lynfield Auckland 1042 New Zealand |
12 Sep 2013 - 03 Apr 2020 |
David Morris - Director
Appointment date: 12 Sep 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Aug 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Sep 2013
David Robert Morris - Director
Appointment date: 03 Apr 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 22 Aug 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Apr 2020
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