Secure Logistical Solutions Limited was registered on 12 Dec 2016 and issued an NZ business identifier of 9429045872815. The registered LTD company has been supervised by 1 director, named Sharie Whittacker-Cook - an active director whose contract began on 12 Dec 2016.
According to BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 148 Church Road, Rd 1, Whangarei, 0185 (category: registered, physical).
Up until 26 Nov 2018, Secure Logistical Solutions Limited had been using 354 Crane Road, Kamo Rd1, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whittacker-Cook, Sharie (a director) located at Rd 1, Whangarei postcode 0185. Secure Logistical Solutions Limited is classified as "Secretarial service" (business classification N729120).
Principal place of activity
148 Church Road, Rd 1, Whangarei, 0185 New Zealand
Previous addresses
Address: 354 Crane Road, Kamo Rd1, Whangarei, 0185 New Zealand
Physical & registered address used from 17 Nov 2017 to 26 Nov 2018
Address: 10 Rutland Road, Stanley Point, Auckland, 0624 New Zealand
Physical & registered address used from 12 Dec 2016 to 17 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whittacker-cook, Sharie |
Rd 1 Whangarei 0185 New Zealand |
12 Dec 2016 - |
Sharie Whittacker-cook - Director
Appointment date: 12 Dec 2016
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 16 Nov 2018
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 12 Dec 2016
Address: Kauri, 0185 New Zealand
Address used since 09 Nov 2017
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