Securexnet Limited, a registered company, was launched on 15 May 2007. 9429033405346 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gregory Vaughan - an active director whose contract began on 15 May 2007,
Terry Rota - an inactive director whose contract began on 15 May 2007 and was terminated on 24 Oct 2012.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 86 Kiteroa Street, Rd 2, Cambridge, 3494 (types include: registered, physical).
Securexnet Limited had been using 14 / 97 Shortland St, Auckland 1010 as their physical address until 17 Apr 2012.
Old names used by the company, as we established at BizDb, included: from 15 May 2007 to 22 Aug 2022 they were called Who You Know (Wyk) Corporation Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: 14 / 97 Shortland St, Auckland 1010, 1010 New Zealand
Physical & registered address used from 06 May 2011 to 17 Apr 2012
Address: 24 Alfred Street, Northcote Point, Auckland 0627 New Zealand
Physical address used from 03 Jun 2010 to 06 May 2011
Address: 24 Alfred Street, Northcote Point, Auckland 0627 New Zealand
Registered address used from 03 Jun 2010 to 06 May 2011
Address: Suite 1 Level 16, 48 Emily Place, Auckland
Registered & physical address used from 15 May 2007 to 03 Jun 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vaughan, Gregory |
Portland Nsw 2847 Australia |
15 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rota, Terry |
Rd 2 Cambridge 3494 New Zealand |
15 May 2007 - |
Gregory Vaughan - Director
Appointment date: 15 May 2007
ASIC Name: Webnext Group Pty Ltd
Address: Portland Nsw 2847, Portland/nsw, 2847 Australia
Address used since 14 Sep 2015
Address: Portland Nsw, 2847 Australia
Address: Portland Nsw, 2847 Australia
Terry Rota - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 24 Oct 2012
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 28 Apr 2011
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