Secure Settlements Limited

Secure Settlements Limited, a registered company, was started on 18 Dec 2001. 9429036694518 is the NZ business identifier it was issued. "Credit card administration service" (ANZSIC K641905) is how the company is categorised. The company has been run by 2 directors: Donald Whitefoord Sykes - an active director whose contract started on 18 Dec 2001,
Keith Hamilton Watson - an inactive director whose contract started on 18 Dec 2001 and was terminated on 01 Apr 2006.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 24 Aratonga Avenue, Greenlane, Auckland, 1051 (types include: registered, physical).
Secure Settlements Limited had been using L5, 277 Broadway, Newmarket, Auckand as their registered address up to 19 Sep 2016.
One entity controls all company shares (exactly 1000 shares) - Zz Inc.com Limited - located at 1051, Greenlane, Auckland.

Principal place of activity

24 Aratonga Avenue, Greenlane, Auckland, 1051 New Zealand

Previous addresses

Address: L5, 277 Broadway, Newmarket, Auckand New Zealand

Registered address used from 07 Dec 2006 to 19 Sep 2016

Address: L 5, 277 Broadway, Newmarket, Auckland New Zealand

Physical address used from 07 Dec 2006 to 19 Sep 2016

Address: Level 2, 27 Great South Road, Newmarket, Auckland

Registered address used from 18 Dec 2001 to 07 Dec 2006

Address: 24 Aratonga Avenue, Epsom, Auckland

Physical address used from 18 Dec 2001 to 07 Dec 2006

Previous Shareholders

Ultimate Holding Company

Donald Whitefoord Sykes - Director

Appointment date: 18 Dec 2001

Keith Hamilton Watson - Director (Inactive)

Appointment date: 18 Dec 2001

Termination date: 01 Apr 2006