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Securabuild Limited

Type: NZ Limited Company (Ltd)
9429041544495
NZBN
5539025
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
21st Floor, 191 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Mar 2021
22 Picton Street
Howick
Auckland 2014
New Zealand
Registered & service address used since 28 Mar 2024

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Carleen Anne Rd 1
Okaihau
0475
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Aaron Stanley James Albert Rd 1
Okaihau
0475
New Zealand
Directors

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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