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Secure Properties Limited

Type: NZ Limited Company (Ltd)
9429030793590
NZBN
3725384
Company Number
Registered
Company Status
108537868
GST Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 14 Mar 2019

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 03 Feb 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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 100
Director Hughes, Brian Roderick Beach Haven
Auckland
0626
New Zealand
Directors

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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Justbuy Limited
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