Secure Parking Nz Limited was incorporated on 02 Apr 1996 and issued an NZ business number of 9429038348471. The registered LTD company has been run by 17 directors: Hiroyasu M. - an active director whose contract started on 08 May 2017,
Kenichi Sasaki - an active director whose contract started on 08 May 2017,
Norifumi Kawakami - an active director whose contract started on 08 May 2017,
Keisuke Kawasaki - an active director whose contract started on 01 Nov 2019,
Hiroyoshi Mochizuki - an active director whose contract started on 10 Jan 2023.
According to our database (last updated on 13 May 2025), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Until 28 Mar 2022, Secure Parking Nz Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
BizDb identified previous names for the company: from 02 Apr 1996 to 11 Sep 1998 they were called Wairakei International Trustee Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Traffic Monitoring Services Pty Limited (an other) located at North Sydney, New South Wales postcode 2060.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 17 May 2011 to 28 Mar 2022
Address: Orams Marine Village, Unit 19a, 142-160 Beaumont Street, Westhaven New Zealand
Registered address used from 19 May 2010 to 17 May 2011
Address: Orams Marine Village, Unit 19a, 142-160 Beaumont Street, Westhaven, Auckland New Zealand
Physical address used from 19 May 2010 to 17 May 2011
Address: C/-judith Ray, Chartered Accountant, Level One, 419 Remuera Road, Remuera, Auckland
Registered & physical address used from 01 May 2008 to 19 May 2010
Address: 70 Upland Road, Remuera
Physical & registered address used from 07 May 2007 to 01 May 2008
Address: 6 Findlay Street, Ellerslie
Registered address used from 03 Mar 2004 to 07 May 2007
Address: 6 Findlay Street, Ellerslie, Auckland
Physical address used from 03 Mar 2004 to 07 May 2007
Address: Level 5, 6-8 Nugent St, Grafton, Auckland
Physical & registered address used from 07 Feb 2003 to 03 Mar 2004
Address: Level 2, 18 Shortland Street, Auckland
Registered address used from 29 Mar 2001 to 07 Feb 2003
Address: Level 2, 18 Shortland Street, Auckland
Physical address used from 26 Mar 2001 to 26 Mar 2001
Address: Level 2, 18 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 29 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 02 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Traffic Monitoring Services Pty Limited |
North Sydney New South Wales 2060 Australia |
04 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jomala Investments Limited Shareholder NZBN: 9429038378966 Company Number: 708612 |
02 Apr 1996 - 26 Feb 2009 | |
| Other | Auspark Holdings Pty Ltd | 02 Apr 1996 - 26 Feb 2009 | |
| Entity | Jomala Investments Limited Shareholder NZBN: 9429038378966 Company Number: 708612 |
02 Apr 1996 - 26 Feb 2009 | |
| Other | Null - Auspark Holdings Pty Ltd | 02 Apr 1996 - 26 Feb 2009 |
Ultimate Holding Company
Hiroyasu M. - Director
Appointment date: 08 May 2017
Address: Tokyo, 154-0014 Japan
Address used since 08 May 2017
Kenichi Sasaki - Director
Appointment date: 08 May 2017
Address: Tokyo, 152-0012 Japan
Address used since 08 May 2017
Norifumi Kawakami - Director
Appointment date: 08 May 2017
Address: Tokyo, 193-0844 Japan
Address used since 08 May 2017
Keisuke Kawasaki - Director
Appointment date: 01 Nov 2019
Address: Naka-ku Hiroshima-shi, Hiroshima, 730-0014 Japan
Address used since 03 Aug 2020
Address: Naka-ku Hiroshima-shi, Hiroshima, 730-0014 Japan
Address used since 01 Nov 2019
Hiroyoshi Mochizuki - Director
Appointment date: 10 Jan 2023
Address: Kita-ku, Tokyo, 114-0003 Japan
Address used since 10 Jan 2023
Takao Miki - Director
Appointment date: 01 Nov 2023
Address: Minamikarasuyama Setagaya-ku, Tokyo, 1570062 Japan
Address used since 01 Nov 2023
Justin Thomas Reynolds - Director
Appointment date: 01 Sep 2024
ASIC Name: Secure Parking Pty Ltd
Address: Balgowlah, Nsw, 2093 Australia
Address used since 01 Sep 2024
Peter John Anson - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 31 Aug 2024
ASIC Name: Secure Parking Pty Ltd
Address: Collaroy, New South Wales, 2097 Australia
Address used since 02 Jul 2018
Address: North Sydney, New South Wales, 2060 Australia
Takao Miki - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Oct 2022
Address: Minamikarasuyama Setagaya-ku, Tokyo, 1570062 Japan
Address used since 14 May 2021
Address: #07-06, Tang Chong Tower, 188537 Singapore
Address used since 27 Aug 2019
Address: #20-06, One Devonshire, 239896 Singapore
Address used since 08 May 2017
Brett Ronald Mathews - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 02 Jul 2018
ASIC Name: Secure Parking Pty Ltd
Address: 100 Miller Street, North Sydney, Nsw, Australia
Address used since 26 Feb 2009
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Garth Mathews - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 02 Jul 2018
ASIC Name: Secure Parking Pty Ltd
Address: 100 Miller Street, North Sydney, Nsw, A, Australia
Address used since 26 Feb 2009
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Murray Raymond Boyte - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 11 Jan 2017
Address: Clayfield, Queensland, 4011 Australia
Address used since 17 Aug 2010
John Recardus Mckendry - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 31 Dec 2002
Address: One Tree Hill, Auckland,
Address used since 10 Apr 2000
Michael Richard Ellis - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 28 Feb 2001
Address: Albany, Auckland,
Address used since 14 Sep 1998
John Alston Brabazon - Director (Inactive)
Appointment date: 14 Sep 1998
Termination date: 10 Apr 2000
Address: Glendowie, Auckland,
Address used since 14 Sep 1998
Martin Peter Lekner - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 14 Sep 1998
Address: Epsom, Auckland,
Address used since 02 Apr 1996
Sir Roger Owen Douglas - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 09 Sep 1996
Address: Papatoetoe, Auckland,
Address used since 02 Apr 1996
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road