Securecom Communications Limited

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 09 May 2025, 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 total of 10000000 shares are issued to 4 shareholders (4 groups). The first group consists of 2614970 shares (26.15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 998004 shares (9.98%). Finally the next share allocation (3003992 shares 30.04%) made up of 1 entity.

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

Previous Shareholders

Ultimate Holding Company

Christopher Patrick New - Director

Appointment date: 29 Mar 2018

Gregory Terence Mikkelsen - Director

Appointment date: 29 Mar 2018

David Andrew Shennan - Director

Appointment date: 18 Oct 2019

Andrew Shaun Holding - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 29 Mar 2018

Jonathon Vincent Kalaugher - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 31 Oct 2009