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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Yu, Xinling |
Whenuapai Auckland 0618 New Zealand |
27 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, Zoe Rebecca | 14 Jun 2019 - 27 Nov 2023 | |
Individual | Bell, Cullen John |
Otahuhu Auckland 1062 New Zealand |
15 Mar 2017 - 12 May 2017 |
Director | Cullen John Bell |
Otahuhu Auckland 1062 New Zealand |
15 Mar 2017 - 12 May 2017 |
Individual | Lei, Ping |
Hobsonville Auckland 0618 New Zealand |
12 May 2017 - 14 Jun 2019 |
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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