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 28 May 2025), 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 development (excluding 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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