Secured Signing Limited was launched on 23 Aug 2010 and issued an NZ business number of 9429031413220. The registered LTD company has been managed by 3 directors: Moshe Eyal - an active director whose contract started on 23 Aug 2010,
Tal Eyal - an active director whose contract started on 23 Aug 2010,
Gal Thompson - an inactive director whose contract started on 01 Apr 2020 and was terminated on 09 Aug 2023.
As stated in BizDb's database (last updated on 08 Apr 2024), the company filed 1 address: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Until 02 Jun 2021, Secured Signing Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Secured Signing Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Secured Signing Limited is categorised as "Information storage and retrieval service - except library" (business classification J592210).
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
Physical address used from 11 Jun 2019 to 27 May 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
Physical address used from 05 Jun 2012 to 11 Jun 2019
Address: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 05 Jun 2012 to 19 Dec 2013
Address: 331 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Aug 2010 to 05 Jun 2012
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Secured Signing Holdings Limited Shareholder NZBN: 9429031415002 |
Rosedale Auckland 0632 New Zealand |
23 Aug 2010 - |
Ultimate Holding Company
Moshe Eyal - Director
Appointment date: 23 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Dec 2013
Tal Eyal - Director
Appointment date: 23 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Dec 2013
Gal Thompson - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 09 Aug 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2020
Jam79 Holdings Limited
2h, 5 Ceres Court
The Waikino Brewing And Distilling Company Limited
Unit 2f 5ceres Court
Cerito Limited
Building1, Unit D 5 Ceres Court
Acts Blinds Limited
5 Ceres Court Unit 1d
Colony Consultants Limited
Unit 2 5 Ceres Court
Terotek (nz) Limited
2a 5 Ceres Court
B C Vault Limited
13b Sylvan Avenue
Catalex Limited
112 Kitchener Road
Dynamic Digital Publishing Limited
70 Paul Matthews Road
Icert Limited
29 Bayside Drive
Information Logistics Company Limited
C/- Moxey Aitken Broadbent Ch.acc.
Vinegar Hill Limited
3 Alnack Place