Secure Audio Services Limited

Secure Audio Services Limited, a registered company, was started on 12 Jul 2002. 9429036416806 is the NZ business number it was issued. "Car radio, CD or DVD-player installation and repair" (business classification S941130) is how the company is categorised. This company has been managed by 2 directors: Mark Thomas Buckingham - an active director whose contract began on 12 Jul 2002,
Amanda Gaye Cowlrick - an inactive director whose contract began on 09 Jul 2011 and was terminated on 31 Mar 2017.
Last updated on 05 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: an address for share register at 309 / 42 Herd Road, Hillsborough, Auckland, 1042 (other address),
309 / 42 Herd Road, Hillsborough, Auckland, 1042 (shareregister address),
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 (office address),
Po Box 17020, Greenlane, Auckland, 1546 (postal address) among others.
Secure Audio Services Limited had been using Level 1, 1 Gibraltar Crescent, Parnell, Auckland as their physical address until 03 May 2017.
A single entity owns all company shares (exactly 100 shares) - Buckingham, Mark Thomas - located at 1042, Hillsborough, Auckland.

Other active addresses

Address #4: Po Box 17020, Greenlane, Auckland, 1546 New Zealand

Postal address used from 02 Apr 2019

Address #5: 309 / 42 Herd Road, Hillsborough, Auckland, 1042 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 18 May 2020

Principal place of activity

Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 15 Oct 2015 to 03 May 2017

Address #2: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 17 Apr 2015 to 15 Oct 2015

Address #3: 619 / 42 Herd Road, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 15 Apr 2015 to 17 Apr 2015

Address #4: 81 Thompson Road, Rd 1, Warkworth, 0981 New Zealand

Physical & registered address used from 14 Apr 2014 to 15 Apr 2015

Address #5: 6/174 Blockhouse Bay Rd, Avondale, Auckland, 0600 New Zealand

Physical & registered address used from 29 May 2013 to 14 Apr 2014

Address #6: 5 Ethel Street, Sandringham, Auckland New Zealand

Physical & registered address used from 19 Mar 2009 to 29 May 2013

Address #7: 6 Ramelton Road, Mt Roskill South, Auckland

Registered & physical address used from 27 Jun 2003 to 19 Mar 2009

Address #8: 6 Ramilton Rd, Mt Roskill, Auckland

Registered & physical address used from 12 Jul 2002 to 27 Jun 2003

Previous Shareholders

Ultimate Holding Company

Mark Thomas Buckingham - Director

Appointment date: 12 Jul 2002

Amanda Gaye Cowlrick - Director (Inactive)

Appointment date: 09 Jul 2011

Termination date: 31 Mar 2017