Securabuild Limited was launched on 16 Dec 2014 and issued an NZBN of 9429041544495. This registered LTD company has been run by 1 director, named Aaron Stanley James Albert Simpson - an active director whose contract started on 16 Dec 2014.
According to BizDb's information (updated on 22 Apr 2024), this company uses 1 address: 22 Picton Street, Howick, Auckland, 2014 (category: registered, service).
Up until 25 Mar 2021, Securabuild Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Simpson, Carleen Anne (an individual) located at Rd 1, Okaihau postcode 0475.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Aaron Stanley James Albert - located at Rd 1, Okaihau. Securabuild Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2018 to 25 Mar 2021
Address #2: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 06 Apr 2016 to 02 Mar 2018
Address #3: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Physical & registered address used from 16 Dec 2014 to 06 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Carleen Anne |
Rd 1 Okaihau 0475 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simpson, Aaron Stanley James Albert |
Rd 1 Okaihau 0475 New Zealand |
16 Dec 2014 - |
Aaron Stanley James Albert Simpson - Director
Appointment date: 16 Dec 2014
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 16 Dec 2014
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