Secure Integrated Solutions Limited

Secure Integrated Solutions Limited was incorporated on 08 Sep 2015 and issued a New Zealand Business Number of 9429041956939. This registered LTD company has been run by 2 directors: Grant Mclaren - an active director whose contract started on 11 Oct 2022,
David Robert Morris - an inactive director whose contract started on 08 Sep 2015 and was terminated on 11 Oct 2022.
According to our data (updated on 01 Apr 2024), this company uses 1 address: 215 Titirangi Road, Titirangi, Auckland, 0604 (types include: physical, service).
Up until 19 Oct 2022, Secure Integrated Solutions Limited had been using 20H Sylvia Park Road, Mount Wellington, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Secure Group Limited (an entity) located at Rd 4, Auckland postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Mclaren, Grant Robert - located at Titirangi, Auckland. Secure Integrated Solutions Limited is categorised as "Surveillance system monitoring service" (ANZSIC O771250).

Other active addresses

Address #4: 215 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & service address used from 19 Oct 2022

Principal place of activity

20h Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Physical address used from 24 Feb 2017 to 19 Oct 2022

Address #2: 667 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 08 Sep 2015 to 24 Feb 2017

Previous Shareholders

Grant Mclaren - Director

Appointment date: 11 Oct 2022

David Robert Morris - Director (Inactive)

Appointment date: 08 Sep 2015

Termination date: 11 Oct 2022