Securecom Limited

Securecom Limited, a registered company, was launched on 18 Apr 2002. 9429036527557 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. This company has been managed by 5 directors: Gregory Terence Mikkelsen - an active director whose contract started on 01 Mar 2016,
Christopher Patrick New - an active director whose contract started on 01 Mar 2016,
David Andrew Shennan - an active director whose contract started on 18 Oct 2019,
Andrew Shaun Holding - an inactive director whose contract started on 01 Aug 2002 and was terminated on 29 Mar 2018,
Jonathon Kalaugher - an inactive director whose contract started on 18 Apr 2002 and was terminated on 31 Oct 2009.
Last updated on 11 Apr 2024, our database contains detailed information about 7 addresses the company uses, specifically: 600 Great South Road, Ellerslie, Auckland, 1051 (records address),
Millennium Centre, Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (office address),
Millennium Centre, Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, 1051 (delivery address),
600 Great South Road, Ellerslie, Auckland, 1051 (service address) among others.
Securecom Limited had been using 3D Olive Road, Penrose, Auckland as their registered address up to 09 Apr 2020.
A total of 10000000 shares are allotted to 4 shareholders (4 groups). The first group includes 2614970 shares (26.15 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3383034 shares (33.83 per cent). Lastly there is the next share allotment (998004 shares 9.98 per cent) made up of 1 entity.

Other active addresses

Address #4: Millennium Centre Level 2, Building B, 602 Great South Road, Auckland, 1051 New Zealand

Physical & registered address used from 09 Apr 2020

Address #5: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Service & registered address used from 09 Dec 2022

Address #6: Millennium Centre, Level 2 Building A, 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 03 Apr 2023

Address #7: 600 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Records address used from 03 Apr 2023

Principal place of activity

Millennium Centre, Level 2 Building B, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 3d Olive Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 19 Sep 2014 to 09 Apr 2020

Address #2: 9 Burford Place, Bucklands Beach, Auckland New Zealand

Physical & registered address used from 18 Feb 2005 to 19 Sep 2014

Address #3: 41 Tainui Road Devonport, Auckland

Physical & registered address used from 18 Apr 2002 to 18 Feb 2005

Previous Shareholders

Gregory Terence Mikkelsen - Director

Appointment date: 01 Mar 2016

Christopher Patrick New - Director

Appointment date: 01 Mar 2016

David Andrew Shennan - Director

Appointment date: 18 Oct 2019

Andrew Shaun Holding - Director (Inactive)

Appointment date: 01 Aug 2002

Termination date: 29 Mar 2018

Jonathon Kalaugher - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 31 Oct 2009