Shortcuts

Securit Limited

Type: NZ Limited Company (Ltd)
9429037502805
NZBN
975323
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Records & other (Address For Share Register) & shareregister address used since 26 Mar 2015
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered & physical & service address used since 03 Apr 2018
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Records & shareregister address used since 06 Mar 2023

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).

Addresses

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

Contact info
john@ifigure.co.nz
20 Mar 2019 Email
www.securitgroup.com
20 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75
Director Munro, Gregor Neil Lewis Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Munro, Gregor Neil Lewis Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Gregor Neil Lewis 1/320 Brook Street, The Brook
Nelson
7010
New Zealand
Individual Munro, Gregor Neil Lewis 1/320 Brook Street, The Brook
Nelson
7010
New Zealand
Individual Munro, Gina Lee Beachville
Nelson
7010
New Zealand
Director Gina Lee Munro Beachville
Nelson
7010
New Zealand
Individual Munro, Gina Lee 7 Mt Pleasant Avenue
Nelson
7010
New Zealand
Individual Bridgeman, Chris Kingsland
Auckland
Directors

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

Nearby companies

Eat Healthy Limited
77 Tahunanui Drive

Gunna Farm Limited
77 Tahunanui Drive

T C Construction Limited
77 Tahunanui Drive

Pg Richmond Builders Limited
77 Tahunanui Drive

Lorraine Crowhen Limited
77 Tahunanui Drive

Coast Fm Limited
77 Tahunanui Drive

Similar companies

Betec Limited
199a Annesbrook Drive

Integrity Information Technology Limited
77 Tahunanui Drive

My Sales Nelson Limited
4 Tamaki Street

Professional Computer Solutions Limited
104a Tosswill Road

Sellwood Consulting Limited
53 Stansell Avenue

Smart Alex Limited
77 Tahunanui Drive