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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Woodley, Ian Douglas |
Ponsonby Auckland 1011 New Zealand |
10 Oct 2003 - |
Ian Douglas Woodley - Director
Appointment date: 10 Oct 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2013
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Advanced Security Group (sth Is) Limited
57 Fort Street
Bdr Security Limited
Level 8, 57 Fort Street
Chubb New Zealand
Level 35
Kasa Security Limited
Level 10, 20 Hobson Streeet
Morrison Residential Design Limited
Level 6, 51-53 Shortland Street
Premier Security Nz Limited
Level 7, 53 Fort Street