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Secureco Limited

Type: NZ Limited Company (Ltd)
9429035776369
NZBN
1395039
Company Number
Removed
Company Status
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

Secureco Limited, a removed company, was started on 10 Oct 2003. 9429035776369 is the number it was issued. "Security system installation" (business classification E323430) is how the company is classified. This company has been managed by 1 director, named Ian Douglas Woodley - an active director whose contract started on 10 Oct 2003.
Last updated on 04 Sep 2023, our data contains detailed information about 3 addresses the company uses, specifically: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 (office address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Secureco Limited had been using Level 7, 53 Fort Street, Auckland as their registered address up to 02 Mar 2022.
One entity controls all company shares (exactly 1200 shares) - Woodley, Ian Douglas - located at 1021, Ponsonby, Auckland.

Addresses

Principal place of activity

58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 01 Feb 2017 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 01 Feb 2017 to 31 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 10 Oct 2011 to 01 Feb 2017

Address #4: 9 Dorset Street, Westmere, Auckland New Zealand

Registered & physical address used from 04 Dec 2007 to 10 Oct 2011

Address #5: 38 Monmouth Street, Arch Hill, Auckland

Physical address used from 15 Sep 2005 to 04 Dec 2007

Address #6: 48 Roland Rd, Greenhithe, Auckland

Registered address used from 15 Sep 2005 to 04 Dec 2007

Address #7: 5 Princes Street, Paeroa

Registered & physical address used from 21 May 2004 to 15 Sep 2005

Address #8: 25 Willoughby Street, Paeroa

Physical & registered address used from 10 Oct 2003 to 21 May 2004

Contact info
64 9 3769880
23 Nov 2018 Phone
admin@datapacific.co.nz
23 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 27 Sep 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Woodley, Ian Douglas Ponsonby
Auckland
1011
New Zealand
Directors

Ian Douglas Woodley - Director

Appointment date: 10 Oct 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Jul 2013

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