Secure A Load Limited, a registered company, was started on 27 Jul 2005. 9429034629918 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Carl Twiss - an active director whose contract began on 31 Oct 2016,
Emily S. - an active director whose contract began on 15 Nov 2016,
Elmer R. - an inactive director whose contract began on 15 Nov 2016 and was terminated on 29 Aug 2022,
Raymond Glenn Green - an inactive director whose contract began on 27 Jul 2005 and was terminated on 31 Oct 2016,
Gavin John Condon - an inactive director whose contract began on 01 Apr 2012 and was terminated on 07 Oct 2016.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 17 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, physical).
Secure A Load Limited had been using Level 7, The Bayleys Building, 36 Brandon Street, Wellington as their registered address until 07 Sep 2022.
A single entity controls all company shares (exactly 100 shares) - Gavan Products Limited - located at 2022, Mangere, Auckland.
Principal place of activity
112 Antigua Street, Sydenham, Christchurch, 8022 New Zealand
Previous addresses
Address #1: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 28 Nov 2016 to 07 Sep 2022
Address #2: 112 Antigua St, Addington, Christchurch, 8022 New Zealand
Registered address used from 13 Aug 2015 to 28 Nov 2016
Address #3: 112 Antigua St, Addington, Christchurch, 1111 New Zealand
Physical address used from 11 Aug 2014 to 28 Nov 2016
Address #4: 112 Antigua St, Addington, Christchurch, 1111 New Zealand
Registered address used from 09 May 2012 to 13 Aug 2015
Address #5: 115 Antigua St, Addington, Christchurch, 1111 New Zealand
Physical address used from 19 Oct 2011 to 11 Aug 2014
Address #6: 115 Antigua St, Addington, Christchurch, 1111 New Zealand
Registered address used from 19 Oct 2011 to 09 May 2012
Address #7: 13 Caephilly Place, Woolston, Christchurch, 1111 New Zealand
Physical & registered address used from 10 Aug 2010 to 19 Oct 2011
Address #8: 13 Caephilly Place, Christchurch New Zealand
Registered address used from 20 Aug 2007 to 10 Aug 2010
Address #9: 25 Chapmans Road, Christchurch
Registered address used from 27 Jul 2005 to 20 Aug 2007
Address #10: 25 Chapmans Road, Christchurch New Zealand
Physical address used from 27 Jul 2005 to 10 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gavan Products Limited Shareholder NZBN: 9429038365966 |
Mangere Auckland 2022 New Zealand |
27 Jul 2005 - |
Carl Twiss - Director
Appointment date: 31 Oct 2016
Address: Swanson, Auckland, 0612 New Zealand
Address used since 31 Oct 2016
Emily S. - Director
Appointment date: 15 Nov 2016
Address: Chicago, Illinois, 60610 United States
Address used since 15 Nov 2016
Elmer R. - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 29 Aug 2022
Address: Apt 11a, Chicago, Illinois, 60611 United States
Address used since 15 Nov 2016
Raymond Glenn Green - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 31 Oct 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Oct 2016
Gavin John Condon - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 07 Oct 2016
ASIC Name: Gavan Products Pty Limited
Address: Grays Point, Sydney, New South Wales, 2232 Australia
Address used since 01 Apr 2012
Address: Sydney, New South Wales, 2232 Australia
Address: Sydney, New South Wales, 2232 Australia
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