Secure Holdings Limited

Secure Holdings Limited, a registered company, was registered on 18 Jun 2002. 9429036446803 is the NZBN it was issued. The company has been supervised by 2 directors: Wayne Keith Skinner - an active director whose contract started on 18 Jun 2002,
Annette Skinner - an active director whose contract started on 18 Jun 2002.
Last updated on 30 May 2025, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Secure Holdings Limited had been using 60 Durham Street, Tauranga, Tauranga as their physical address until 04 Apr 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Dec 2012 to 04 Apr 2013

Address: Ingham Mora Limited, Chartered Accountants, 9 Prince Avenue, Mount Maunganui New Zealand

Physical address used from 23 Apr 2004 to 04 Dec 2012

Address: Ingham Mora Ltd, 9 Prince Avenue, Mount Maunganui New Zealand

Registered address used from 18 Jun 2002 to 04 Dec 2012

Address: 16 Taylor Road, Papamoa

Physical address used from 18 Jun 2002 to 23 Apr 2004

Previous Shareholders

Wayne Keith Skinner - Director

Appointment date: 18 Jun 2002

Annette Skinner - Director

Appointment date: 18 Jun 2002