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Secure Mobile Limited

Type: NZ Limited Company (Ltd)
9429042441236
NZBN
6041069
Company Number
Registered
Company Status
Current address
6 Walnut Way
Maungaraki
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 20 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 794
Entity (NZ Limited Company) Aldridge Comraptor Holdings Limited
Shareholder NZBN: 9429047669000
Rd1
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Kirby, Lou Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 3500
Director Kirby, David Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Aldridge, Frank Rd 1
Martinborough
5781
New Zealand
Directors

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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