Secure Properties Limited was registered on 13 Feb 2012 and issued a New Zealand Business Number of 9429030793590. The registered LTD company has been supervised by 1 director, named Brian Roderick Hughes - an active director whose contract began on 13 Feb 2012.
As stated in BizDb's data (last updated on 14 Mar 2024), the company uses 1 address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
Until 14 Mar 2019, Secure Properties Limited had been using 5 Odin Place, Beach Haven, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hughes, Brian Roderick (a director) located at Beach Haven, Auckland postcode 0626. Secure Properties Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 5 Odin Place, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 27 Nov 2017 to 14 Mar 2019
Address: 10a Roby Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 22 Jun 2015 to 27 Nov 2017
Address: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered address used from 19 Jun 2015 to 27 Nov 2017
Address: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Physical address used from 19 Jun 2015 to 22 Jun 2015
Address: 67 Woodside Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 22 Aug 2014 to 19 Jun 2015
Address: 340/42 Herd Road, Hillsborough, Auckland, 1042 New Zealand
Physical & registered address used from 09 May 2012 to 22 Aug 2014
Address: Flat 2, 14a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 13 Feb 2012 to 09 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hughes, Brian Roderick |
Beach Haven Auckland 0626 New Zealand |
13 Feb 2012 - |
Brian Roderick Hughes - Director
Appointment date: 13 Feb 2012
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Jun 2015
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