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Securatel (nz) Limited

Type: NZ Limited Company (Ltd)
9429037849528
NZBN
907168
Company Number
Registered
Company Status
074724167
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
10 Ohio Street
Martinborough 5711
New Zealand
Physical & service address used since 08 Sep 2015
10 Ohio Street
Martinborough 5711
New Zealand
Delivery & office address used since 02 Sep 2019
116
64a Dublin Street
Martinborough 5711
New Zealand
Postal address used since 24 Aug 2021

Securatel (Nz) Limited, a registered company, was started on 28 May 1998. 9429037849528 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. This company has been supervised by 1 director, named Anthony John Jackson Stephenson - an active director whose contract began on 28 May 1998.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 64A Dublin Street, Martinborough, 5711 (category: registered, postal).
Securatel (Nz) Limited had been using 7C Kitchener Street, Martinborough as their physical address until 08 Sep 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 64a Dublin Street, Martinborough, 5711 New Zealand

Registered address used from 01 Sep 2021

Principal place of activity

10 Ohio Street, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 7c Kitchener Street, Martinborough, 5711 New Zealand

Physical address used from 04 Sep 2013 to 08 Sep 2015

Address #2: 62b Dublin Street, Martinborough New Zealand

Physical address used from 10 Aug 2005 to 04 Sep 2013

Address #3: 62b Dublin Street, Martinborough, 5711 New Zealand

Registered address used from 10 Aug 2005 to 01 Sep 2021

Address #4: 64 Dublin Street, Martinbourough

Registered address used from 31 Aug 2001 to 10 Aug 2005

Address #5: 64 Dublin Street, Martinbourough

Registered address used from 12 Apr 2000 to 31 Aug 2001

Address #6: 64 Dublin Street, Martinbourough

Physical address used from 28 May 1998 to 28 May 1998

Contact info
64 274 999342
02 Sep 2019 Phone
tony@securatel.co.nz
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
tony@securatel.co.nz
03 Sep 2018 Email
www.securatel.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stephenson, Anothony John Jackson Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stephenson, Jan Maree Martinborough
Martinborough
5711
New Zealand
Directors

Anthony John Jackson Stephenson - Director

Appointment date: 28 May 1998

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Aug 2021

Address: Martinborough, 5711 New Zealand

Address used since 31 Aug 2015

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