Secure Board-Ups Limited was incorporated on 11 Dec 2008 and issued a number of 9429032452327. This registered LTD company has been managed by 1 director, named Christopher Kolose - an active director whose contract began on 11 Dec 2008.
According to our database (updated on 21 Apr 2024), this company uses 4 addresses: an address for records at 5 Carmont Street, Remuera, Auckland, 1050 (other address),
5 Carmont Street, Remuera, Auckland, 1050 (records address),
5 Carmont Street, Remuera, Auckland, 1050 (physical address),
5 Carmont Street, Remuera, Auckland, 1050 (registered address) among others.
Up to 19 Sep 2014, Secure Board-Ups Limited had been using 6 Conifer Lane, Mangere Bridge, Auckland as their registered 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:
Kolose, Christopher (an individual) located at Remuera, Auckland.
Other active addresses
Address #4: 5 Carmont Street, Remuera, Auckland, 1050 New Zealand
Other (Address for Records) & records address (Address for Records) used from 30 Nov 2017
Previous addresses
Address #1: 6 Conifer Lane, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 08 Oct 2013 to 19 Sep 2014
Address #2: 92a Huia Road, Pt Chevalier, Auckland New Zealand
Registered & physical address used from 25 Jan 2010 to 08 Oct 2013
Address #3: C/o John Norton, 18c Aorere Street, Parnell, Auckland
Physical & registered address used from 11 Dec 2008 to 25 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kolose, Christopher |
Remuera Auckland New Zealand |
11 Dec 2008 - |
Christopher Kolose - Director
Appointment date: 11 Dec 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2008
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