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Securexnet Limited

Type: NZ Limited Company (Ltd)
9429033405346
NZBN
1941277
Company Number
Registered
Company Status
Current address
86 Kiteroa Street
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 17 Apr 2012

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vaughan, Gregory Portland Nsw 2847
Australia
Shares Allocation #2 Number of Shares: 1
Individual Rota, Terry Rd 2
Cambridge
3494
New Zealand
Directors

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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