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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Stephenson, Anothony John Jackson |
Martinborough Martinborough 5711 New Zealand |
28 May 1998 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Stephenson, Jan Maree |
Martinborough Martinborough 5711 New Zealand |
28 May 1998 - |
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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