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Securadoor Limited

Type: NZ Limited Company (Ltd)
9429042519034
NZBN
6086112
Company Number
Registered
Company Status
E323222
Industry classification code
Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 17 Aug 2016
2a/ 22 Tukorako Drive
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service & physical address used since 06 Mar 2020
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 04 Mar 2024

Securadoor Limited was launched on 17 Aug 2016 and issued a business number of 9429042519034. The registered LTD company has been supervised by 2 directors: Mathew Thomas Bawden - an active director whose contract started on 17 Aug 2016,
Angela Maree Bawden - an active director whose contract started on 28 Jan 2022.
According to BizDb's information (last updated on 09 Mar 2024), this company registered 3 addresses: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (registered address),
2A/ 22 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (physical address),
2A/ 22 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 (service address),
1181 Cameron Road, Gate Pa, Tauranga, 3112 (registered address) among others.
Up until 06 Mar 2020, Securadoor Limited had been using Unit 3, 33 Newton Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bawden, Angela Maree (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Bawden, Mathew Thomas (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bawden, Mathew Thomas - located at Mount Maunganui, Mount Maunganui.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bawden, Angela Maree, located at Mount Maunganui, Mount Maunganui (an individual). Securadoor Limited is classified as "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222).

Addresses

Previous addresses

Address #1: Unit 3, 33 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 22 Feb 2018 to 06 Mar 2020

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 17 Aug 2016 to 22 Feb 2018

Contact info
64 7 5767787
21 Feb 2019 Phone
doors@securadoor.co.nz
21 Feb 2019 Email
www.securadoor.co.nz
21 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) The Firm Trustee No.3 Limited
Shareholder NZBN: 9429050320042
Tauranga
Tauranga
3110
New Zealand
Individual Bawden, Angela Maree Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Bawden, Mathew Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bawden, Mathew Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bawden, Angela Maree Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Individual Parker, Angela Maree Matua
Tauranga
3110
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Individual Parker, Angela Maree Matua
Tauranga
3110
New Zealand
Individual Parker, Angela Maree Matua
Tauranga
3110
New Zealand
Directors

Mathew Thomas Bawden - Director

Appointment date: 17 Aug 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jan 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Aug 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2017


Angela Maree Bawden - Director

Appointment date: 28 Jan 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jan 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 28 Jan 2022

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