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Securicycle Limited

Type: NZ Limited Company (Ltd)
9429038982620
NZBN
548633
Company Number
Registered
Company Status
Current address
222 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Jul 2016

Securicycle Limited, a registered company, was launched on 24 Jul 1992. 9429038982620 is the business number it was issued. This company has been managed by 2 directors: Grant William Taylor - an active director whose contract started on 24 Jul 1992,
Kerry Rex O'rourke - an active director whose contract started on 24 Jul 1992.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 222 Station Road, Penrose, Auckland, 1061 (types include: registered, physical).
Securicycle Limited had been using Level 2, 2 Augustus Terrace, Parnell, Auckland as their physical address up until 07 Apr 2001.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address: Level 2, 2 Augustus Terrace, Parnell, Auckland

Physical address used from 07 Apr 2001 to 07 Apr 2001

Address: 33 Hugo Johnston Drive, Penrose, Auckland New Zealand

Registered & physical address used from 07 Apr 2001 to 12 Jul 2016

Address: 2 Augustus Terrace, Parnell, Auckland

Registered address used from 07 Apr 2001 to 07 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Taylor, Grant William Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual O'rourke, Kerry Rex Orakei
Auckland
1071
New Zealand
Directors

Grant William Taylor - Director

Appointment date: 24 Jul 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Apr 2016


Kerry Rex O'rourke - Director

Appointment date: 24 Jul 1992

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Jan 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2004

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