Secure Mobile Limited, a registered company, was registered on 01 Jul 2016. 9429042441236 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Kirby - an active director whose contract began on 01 Jul 2016,
Lou Kirby - an active director whose contract began on 02 Nov 2018,
Frank Aldridge - an active director whose contract began on 03 Nov 2019.
Updated on 26 May 2025, our database contains detailed information about 1 address: 6 Walnut Way, Maungaraki, Lower Hutt, 5010 (category: physical, registered).
Secure Mobile Limited had been using 41A Bay Street, Petone, Lower Hutt as their registered address until 20 Feb 2020.
A total of 5294 shares are allotted to 3 shareholders (3 groups). The first group includes 794 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (18.89 per cent). Lastly the 3rd share allocation (3500 shares 66.11 per cent) made up of 1 entity.
Previous addresses
Address: 41a Bay Street, Petone, Lower Hutt, 5011 New Zealand
Registered & physical address used from 10 Mar 2017 to 20 Feb 2020
Address: 6 Walnut Way, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Jul 2016 to 10 Mar 2017
Basic Financial info
Total number of Shares: 5294
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 794 | |||
| Entity (NZ Limited Company) | Aldridge Comraptor Holdings Limited Shareholder NZBN: 9429047669000 |
Rd1 Martinborough 5711 New Zealand |
13 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Kirby, Lou |
Petone Lower Hutt 5012 New Zealand |
13 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 3500 | |||
| Director | Kirby, David |
Petone Lower Hutt 5012 New Zealand |
01 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Aldridge, Frank |
Rd 1 Martinborough 5781 New Zealand |
13 Dec 2019 - 13 Dec 2019 |
David Kirby - Director
Appointment date: 01 Jul 2016
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 12 Feb 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jul 2016
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 03 Nov 2017
Lou Kirby - Director
Appointment date: 02 Nov 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Feb 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 02 Nov 2018
Frank Aldridge - Director
Appointment date: 03 Nov 2019
Address: Rd 1, Martinborough, 5781 New Zealand
Address used since 03 Nov 2019
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