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Secure Property Management Limited

Type: NZ Limited Company (Ltd)
9429031578257
NZBN
2455148
Company Number
Registered
Company Status
Current address
9 Sims Road
Kaiapoi
Kaiapoi 7630
New Zealand
Registered & physical & service address used since 08 May 2014
28 Spackman Avenue
Rd 4
Springston 7674
New Zealand
Registered & service address used since 02 Jun 2023

Secure Property Management Limited was registered on 19 Apr 2010 and issued a business number of 9429031578257. This registered LTD company has been run by 2 directors: John Henry Solomon Cooke - an active director whose contract started on 19 Apr 2010,
Kirrily Beth Fea - an active director whose contract started on 19 Apr 2010.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 28 Spackman Avenue, Rd 4, Springston, 7674 (type: registered, service).
Up to 08 May 2014, Secure Property Management Limited had been using 33 Dunns Avenue, The Pines Beach, The Pines Beach as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fea, Kirrily Beth (an individual) located at Kaiapoi, Kaiapoi postcode 7630.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cooke, John Henry Solomon - located at Kaiapoi, Kaiapoi.

Addresses

Previous addresses

Address #1: 33 Dunns Avenue, The Pines Beach, The Pines Beach, 7630 New Zealand

Registered & physical address used from 19 Apr 2011 to 08 May 2014

Address #2: 6 Hood Ave, Pines Beach, Kaiapoi, 7630 New Zealand

Registered & physical address used from 19 Apr 2010 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fea, Kirrily Beth Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cooke, John Henry Solomon Kaiapoi
Kaiapoi
7630
New Zealand
Directors

John Henry Solomon Cooke - Director

Appointment date: 19 Apr 2010

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 30 Apr 2014


Kirrily Beth Fea - Director

Appointment date: 19 Apr 2010

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 30 Apr 2014