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Security Placements Holding Limited

Type: NZ Limited Company (Ltd)
9429046015891
NZBN
6254535
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
34 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Apr 2022

Security Placements Holding Limited was launched on 15 Mar 2017 and issued a business number of 9429046015891. This registered LTD company has been supervised by 4 directors: Xinling Yu - an active director whose contract began on 22 Oct 2021,
Faiz Farhan Thrikannaur Pilathottathil - an inactive director whose contract began on 17 Jul 2018 and was terminated on 26 Oct 2021,
Diana Del Solar - an inactive director whose contract began on 08 May 2017 and was terminated on 04 Jul 2018,
Cullen John Bell - an inactive director whose contract began on 15 Mar 2017 and was terminated on 01 Jun 2017.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 2 addresses: 14/39 Apollo Drive, Rosedale, Auckland, 0632 (office address),
34 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
34 William Pickering Drive, Rosedale, Auckland, 0632 (physical address),
34 William Pickering Drive, Rosedale, Auckland, 0632 (service address) among others.
Up to 08 Apr 2022, Security Placements Holding Limited had been using 18/39 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb identified former names used by this company: from 15 Mar 2017 to 18 Jul 2017 they were named Jlb Finance Limited.
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:
Yu, Xinling (a director) located at Whenuapai, Auckland postcode 0618. Security Placements Holding Limited has been classified as "Financial asset broking service" (business classification K641120).

Addresses

Principal place of activity

14/39 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 18/39 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jun 2019 to 08 Apr 2022

Address #2: 14/39 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 03 Sep 2018 to 19 Jun 2019

Address #3: 14/39 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 May 2017 to 03 Sep 2018

Address #4: 17 Ngaio Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 15 Mar 2017 to 22 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yu, Xinling Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephens, Zoe Rebecca
Individual Bell, Cullen John Otahuhu
Auckland
1062
New Zealand
Director Cullen John Bell Otahuhu
Auckland
1062
New Zealand
Individual Lei, Ping Hobsonville
Auckland
0618
New Zealand
Directors

Xinling Yu - Director

Appointment date: 22 Oct 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Oct 2021


Faiz Farhan Thrikannaur Pilathottathil - Director (Inactive)

Appointment date: 17 Jul 2018

Termination date: 26 Oct 2021

Address: East Tamaki, Auckland, 2019 New Zealand

Address used since 17 Jul 2018


Diana Del Solar - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 04 Jul 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 May 2017


Cullen John Bell - Director (Inactive)

Appointment date: 15 Mar 2017

Termination date: 01 Jun 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 15 Mar 2017

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