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.
Previous address
Address: 23 Adelaide Street, Petone
Registered & physical address used from 14 Oct 2005 to 23 Dec 2009
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Dahya, Hamish |
Manor Park Lower Hutt New Zealand |
26 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dahya, Bhakti |
Strathmore Wellington |
14 Oct 2005 - 05 Jun 2019 |
Individual | Lala, Dinesh |
Petone |
14 Oct 2005 - 27 Jun 2010 |
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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