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Secure Management Limited

Type: NZ Limited Company (Ltd)
9429034494905
NZBN
1709091
Company Number
Registered
Company Status
Current address
20 Mary Huse Grove
Manor Park
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 23 Dec 2009

Secure Management Limited, a registered company, was incorporated on 14 Oct 2005. 9429034494905 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Hamish Dahya - an active director whose contract began on 25 Feb 2009,
Bhakti Dahya - an inactive director whose contract began on 14 Oct 2005 and was terminated on 30 Sep 2011,
Dinesh Lala - an inactive director whose contract began on 14 Oct 2005 and was terminated on 25 Feb 2009.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Mary Huse Grove, Manor Park, Lower Hutt, 5019 (types include: physical, registered).
Secure Management Limited had been using 23 Adelaide Street, Petone as their registered address up to 23 Dec 2009.
Previous aliases used by this company, as we managed to find at BizDb, included: from 14 Oct 2005 to 18 Sep 2019 they were called Lush Investments Limited.
One entity controls all company shares (exactly 2000 shares) - Dahya, Hamish - located at 5019, Manor Park, Lower Hutt.

Addresses

Previous address

Address: 23 Adelaide Street, Petone

Registered & physical address used from 14 Oct 2005 to 23 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Dahya, Hamish Manor Park
Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dahya, Bhakti Strathmore
Wellington
Individual Lala, Dinesh Petone
Directors

Hamish Dahya - Director

Appointment date: 25 Feb 2009

Address: Manor Park, Lower Hutt, 5019 New Zealand

Address used since 25 Feb 2009


Bhakti Dahya - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 30 Sep 2011

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 14 Oct 2005


Dinesh Lala - Director (Inactive)

Appointment date: 14 Oct 2005

Termination date: 25 Feb 2009

Address: Petone,

Address used since 14 Oct 2005

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