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Securenet Security Systems Limited

Type: NZ Limited Company (Ltd)
9429036958566
NZBN
1125671
Company Number
Registered
Company Status
Current address
72 Bell Road
Rd 6
Te Awamutu 3876
New Zealand
Service & physical address used since 03 Apr 2001
72 Bell Road
Rd 6
Te Awamutu 3876
New Zealand
Registered address used since 31 Jan 2012

Securenet Security Systems Limited, a registered company, was launched on 02 Apr 2001. 9429036958566 is the NZ business number it was issued. This company has been run by 3 directors: Terry Lex Johnson - an active director whose contract began on 02 Apr 2001,
Grant William Mcfie - an inactive director whose contract began on 02 Apr 2001 and was terminated on 20 May 2010,
Warren David Good - an inactive director whose contract began on 02 Apr 2001 and was terminated on 30 Mar 2004.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 72 Bell Road, Rd 6, Te Awamutu, 3876 (type: registered, physical).
Securenet Security Systems Limited had been using 72 Bell Road, Rd 6, Te Awamutu as their registered address up to 31 Jan 2012.
One entity owns all company shares (exactly 100 shares) - Johnson, Terry Lex - located at 3876, Rd 6, Te Awamutu.

Addresses

Previous address

Address #1: 72 Bell Road, Rd 6, Te Awamutu New Zealand

Registered address used from 02 Apr 2001 to 31 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Johnson, Terry Lex Rd 6
Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Wendy Ann Rd 6
Te Awamutu
Individual Johnson, Wendy Ann Rd 6
Te Awamutu
Individual Hamid, Pearl Irene Hamilton
Individual Hamid, Simon Omar Hamilton
Individual Good, Warren David Te Awamutu
Individual Mcfie, Grant William Kihikihi
Individual Manning, Vicki Sandra Kihikihi
Directors

Terry Lex Johnson - Director

Appointment date: 02 Apr 2001

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 02 Apr 2001


Grant William Mcfie - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 20 May 2010

Address: Kihikihi, 3800 New Zealand

Address used since 02 Apr 2001


Warren David Good - Director (Inactive)

Appointment date: 02 Apr 2001

Termination date: 30 Mar 2004

Address: Te Awamutu,

Address used since 02 Apr 2001

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