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).
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
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 | Period |
---|---|---|---|
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 |
28 Jun 2022 - |
Individual | Bawden, Angela Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Feb 2019 - |
Director | Bawden, Mathew Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bawden, Mathew Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bawden, Angela Maree |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
28 Aug 2018 - 28 Jun 2022 | |
Individual | Parker, Angela Maree |
Matua Tauranga 3110 New Zealand |
17 Aug 2016 - 21 Feb 2019 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
28 Aug 2018 - 28 Jun 2022 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
28 Aug 2018 - 28 Jun 2022 |
Individual | Parker, Angela Maree |
Matua Tauranga 3110 New Zealand |
17 Aug 2016 - 21 Feb 2019 |
Individual | Parker, Angela Maree |
Matua Tauranga 3110 New Zealand |
17 Aug 2016 - 21 Feb 2019 |
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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