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Secured Limited

Type: NZ Limited Company (Ltd)
9429030238084
NZBN
4432399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
51 Hine Road
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & delivery address used since 24 Jun 2020
49 Colombo Road
Masterton
Masterton 5810
New Zealand
Office address used since 24 Jun 2020
49 Colombo Road
Masterton
Masterton 5810
New Zealand
Registered & physical & service address used since 02 Jul 2020

Secured Limited was registered on 09 May 2013 and issued a business number of 9429030238084. The registered LTD company has been run by 1 director, named Vladimir Lashman - an active director whose contract began on 09 May 2013.
As stated in the BizDb information (last updated on 20 Mar 2024), the company uses 3 addresses: 49 Colombo Road, Masterton, Masterton, 5810 (registered address),
49 Colombo Road, Masterton, Masterton, 5810 (physical address),
49 Colombo Road, Masterton, Masterton, 5810 (service address),
51 Hine Road, Wainuiomata, Lower Hutt, 5014 (postal address) among others.
Up to 02 Jul 2020, Secured Limited had been using 8 Victory Crescent, Tawa, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lashman, Vladimir (a director) located at Masterton, Masterton postcode 5810. Secured Limited has been classified as "Recorded media mfg and publishing" (business classification C162060).

Addresses

Principal place of activity

49 Colombo Road, Masterton, Masterton, 5810 New Zealand


Previous address

Address #1: 8 Victory Crescent, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 09 May 2013 to 02 Jul 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lashman, Vladimir Masterton
Masterton
5810
New Zealand
Directors

Vladimir Lashman - Director

Appointment date: 09 May 2013

Address: Masterton, Masterton, 5810 New Zealand

Address used since 11 Mar 2023

Address: Tawa, Wellington, 5026 New Zealand

Address used since 09 May 2013

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