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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Groves, George William |
Beach Haven North Shore City 0626 New Zealand |
19 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Groves, Matthew William |
Beach Haven North Shore City 0626 New Zealand |
19 Sep 2005 - 03 May 2013 |
| Individual | Groves, Hayley Viviane |
Beach Haven North Shore City 0626 New Zealand |
19 Sep 2005 - 03 May 2013 |
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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