Securecom Communications Limited, a registered company, was incorporated on 27 Oct 2006. 9429033807553 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been supervised by 5 directors: Christopher Patrick New - an active director whose contract started on 29 Mar 2018,
Gregory Terence Mikkelsen - an active director whose contract started on 29 Mar 2018,
David Andrew Shennan - an active director whose contract started on 18 Oct 2019,
Andrew Shaun Holding - an inactive director whose contract started on 27 Oct 2006 and was terminated on 29 Mar 2018,
Jonathon Vincent Kalaugher - an inactive director whose contract started on 27 Oct 2006 and was terminated on 31 Oct 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 6 addresses this company registered, specifically: 600 Great South Road Millennium Centre, Level 2, Building A, Ellerslie, Auckland, 1051 (office address),
600 Great South Road Millennium Centre, Level 2, Building A, Ellerslie, Auckland, 1051 (delivery address),
600 Great South Road, Ellerslie, Auckland, 1051 (registered address),
600 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Securecom Communications Limited had been using 3D Olive Road, Penrose, Auckland as their physical address until 11 Sep 2020.
A single entity controls all company shares (exactly 1000 shares) - Securecom Limited - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: 602 Great South Road, Millennium Centre Level 2, Building B, Auckland, 1051 New Zealand
Registered & physical address used from 11 Sep 2020
Address #5: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 09 Dec 2022
Address #6: 600 Great South Road Millennium Centre, Level 2, Building A, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 04 Sep 2023
Principal place of activity
602 Great South Road Millennium Centre, Level 2, Building B, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 3d Olive Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 17 Sep 2018 to 11 Sep 2020
Address #2: 3c Olive Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 30 Jul 2018 to 17 Sep 2018
Address #3: 9 Burford Place, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 27 Oct 2006 to 30 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Securecom Limited Shareholder NZBN: 9429036527557 |
Ellerslie Auckland 1051 New Zealand |
28 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
18 Mar 2009 - 18 Mar 2009 | |
| Individual | Holding, Sandra |
Bucklands Beach , Auckland New Zealand |
27 Oct 2006 - 28 Feb 2016 |
| Individual | Rowsell, Jennifer Edith |
Bucklands Beach Auckland New Zealand |
27 Oct 2006 - 28 Feb 2016 |
| Individual | Khoo, Lai Ching |
Parnell Auckland |
27 Oct 2006 - 18 Mar 2009 |
| Individual | Kalaugher, Jonathon Vincent |
Parnell Auckland |
27 Oct 2006 - 18 Mar 2009 |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
18 Mar 2009 - 18 Mar 2009 | |
| Individual | Holding, Andrew Shaun |
Bucklands Beach , Auckland New Zealand |
27 Oct 2006 - 28 Feb 2016 |
| Individual | Simpson, Graham Ross |
Mt Roskill Auckland |
27 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Patrick New - Director
Appointment date: 29 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2018
Gregory Terence Mikkelsen - Director
Appointment date: 29 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2018
David Andrew Shennan - Director
Appointment date: 18 Oct 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Oct 2019
Andrew Shaun Holding - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 29 Mar 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 20 Nov 2015
Jonathon Vincent Kalaugher - Director (Inactive)
Appointment date: 27 Oct 2006
Termination date: 31 Oct 2009
Address: Parnell, Auckland,
Address used since 27 Oct 2006
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