Securit Limited, a registered company, was incorporated on 18 Aug 1999. 9429037502805 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been supervised by 2 directors: Gregor Neil Lewis Munro - an active director whose contract began on 18 Aug 1999,
Gina Lee Munro - an inactive director whose contract began on 18 Aug 1999 and was terminated on 01 May 2016.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 257A Queen Street, Richmond, 7020 (type: registered, service).
Securit Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address until 03 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent).
Other active addresses
Address #4: 257a Queen Street, Richmond, 7020 New Zealand
Registered & service address used from 18 Mar 2024
Previous addresses
Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Registered & physical address used from 07 Apr 2015 to 03 Apr 2018
Address #2: C/- First Class Accounts, 77 Tahnuanui Drive, Nelson, 7011 New Zealand
Physical & registered address used from 01 Apr 2014 to 07 Apr 2015
Address #3: C/- First Class Accounts, 21 Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 18 Nov 2011 to 01 Apr 2014
Address #4: C/- First Class Accounts, 23 Alma Lane, Nelson, 7001 New Zealand
Registered & physical address used from 03 Aug 2010 to 18 Nov 2011
Address #5: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 27 Jul 2009 to 03 Aug 2010
Address #6: 1a Golflands Drive, Howick, Auckland
Registered & physical address used from 14 Apr 2000 to 27 Jul 2009
Address #7: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 14 Apr 2000 to 14 Apr 2000
Address #8: 1a Golflands Drive, Howick, Auckland
Registered address used from 12 Apr 2000 to 14 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Munro, Gregor Neil Lewis |
Nelson 7071 New Zealand |
12 Aug 2010 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Munro, Gregor Neil Lewis |
Nelson 7071 New Zealand |
12 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Gregor Neil Lewis |
1/320 Brook Street, The Brook Nelson 7010 New Zealand |
20 Mar 2013 - 22 Mar 2018 |
Individual | Munro, Gregor Neil Lewis |
1/320 Brook Street, The Brook Nelson 7010 New Zealand |
20 Mar 2013 - 22 Mar 2018 |
Individual | Munro, Gina Lee |
Beachville Nelson 7010 New Zealand |
12 Aug 2010 - 28 Apr 2017 |
Director | Gina Lee Munro |
Beachville Nelson 7010 New Zealand |
12 Aug 2010 - 28 Apr 2017 |
Individual | Munro, Gina Lee |
7 Mt Pleasant Avenue Nelson 7010 New Zealand |
20 Mar 2013 - 28 Apr 2017 |
Individual | Bridgeman, Chris |
Kingsland Auckland |
18 Aug 1999 - 12 Aug 2010 |
Gregor Neil Lewis Munro - Director
Appointment date: 18 Aug 1999
Address: Nelson, 7071 New Zealand
Address used since 01 Nov 2018
Address: The Brook, Nelson, 7010 New Zealand
Address used since 05 Apr 2016
Gina Lee Munro - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 01 May 2016
Address: Beachville, Nelson, 7010 New Zealand
Address used since 05 Apr 2016
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