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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Taylor, Grant William |
Remuera Auckland New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | O'rourke, Kerry Rex |
Orakei Auckland 1071 New Zealand |
31 Mar 2004 - |
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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