Secured Signing Holdings Limited

Secured Signing Holdings Limited was launched on 18 Aug 2010 and issued an NZ business number of 9429031415002. This registered LTD company has been supervised by 2 directors: Moshe Eyal - an active director whose contract began on 18 Aug 2010,
Tal Eyal - an active director whose contract began on 18 Aug 2010.
According to BizDb's database (updated on 07 Mar 2024), the company uses 1 address: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (category: physical, service).
Until 02 Jun 2021, Secured Signing Holdings Limited had been using 24 The Terrace, Timaru, Timaru as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Tme Consulting Limited (an entity) located at Rosedale, Auckland postcode 0632. Secured Signing Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

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

Physical address used from 05 Jun 2012 to 27 May 2021

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

Physical & registered address used from 18 Aug 2010 to 05 Jun 2012

Ultimate Holding Company

Moshe Eyal - Director

Appointment date: 18 Aug 2010

Tal Eyal - Director

Appointment date: 18 Aug 2010