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Secured Signing Ip Limited

Type: NZ Limited Company (Ltd)
9429031412827
NZBN
3070052
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
Unit 202, 29 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Jun 2021

Secured Signing Ip Limited was launched on 19 Aug 2010 and issued an NZ business identifier of 9429031412827. This registered LTD company has been supervised by 2 directors: Moshe Eyal - an active director whose contract began on 19 Aug 2010,
Tal Eyal - an active director whose contract began on 19 Aug 2010.
As stated in BizDb's data (updated on 23 Feb 2024), this company uses 1 address: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 02 Jun 2021, Secured Signing Ip Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Secured Signing Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Secured Signing Ip Limited has been classified as "Investment - patents and copyrights" (ANZSIC L664020).

Addresses

Previous addresses

Address: 24 The Terrace, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 27 May 2021 to 02 Jun 2021

Address: Building 2 / 5 Ceres Court, Albany, Auckland, 0632 New Zealand

Registered address used from 19 Dec 2013 to 27 May 2021

Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 05 Jun 2012 to 05 Jun 2012

Address: 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 19 Aug 2010 to 05 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Secured Signing Holdings Limited
Shareholder NZBN: 9429031415002
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

30 May 2016
Effective Date
Secured Signing Holdings Limited
Name
Ltd
Type
3068225
Ultimate Holding Company Number
NZ
Country of origin
Directors

Moshe Eyal - Director

Appointment date: 19 Aug 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Dec 2013


Tal Eyal - Director

Appointment date: 19 Aug 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 11 Dec 2013

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