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Securely Placed Limited

Type: NZ Limited Company (Ltd)
9429034533772
NZBN
1697274
Company Number
Registered
Company Status
91719347
GST Number
Current address
48 Maki Street, Office 28
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 09 Apr 2019

Securely Placed Limited, a registered company, was started on 19 Sep 2005. 9429034533772 is the number it was issued. The company has been supervised by 2 directors: George William Groves - an active director whose contract began on 19 Sep 2005,
Matthew William Groves - an inactive director whose contract began on 19 Sep 2005 and was terminated on 03 Apr 2012.
Last updated on 27 May 2025, BizDb's data contains detailed information about 1 address: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (category: physical, registered).
Securely Placed Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address until 09 Apr 2019.
A single entity controls all company shares (exactly 2000 shares) - Groves, George William - located at 0814, Beach Haven, North Shore City.

Addresses

Previous addresses

Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 20 Apr 2017 to 09 Apr 2019

Address: Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 New Zealand

Registered & physical address used from 14 Apr 2011 to 20 Apr 2017

Address: 10/18 Clearwater Cove, West Harbour, Auckland New Zealand

Registered & physical address used from 19 Sep 2005 to 14 Apr 2011

Contact info
64 9 4822378
12 Apr 2019 Phone
bill@securelyplaced.com
12 Apr 2019 Email
www.securelyplaced.com
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Groves, George William Beach Haven
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Groves, Matthew William Beach Haven
North Shore City
0626
New Zealand
Individual Groves, Hayley Viviane Beach Haven
North Shore City
0626
New Zealand
Directors

George William Groves - Director

Appointment date: 19 Sep 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 07 Apr 2010


Matthew William Groves - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 03 Apr 2012

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 07 Apr 2010

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