Secure Tech 2013 Limited
Type: NZ Limited Company (Ltd)Secure Tech 2013 Limited (issued a New Zealand Business Number of 9429030061286) was incorporated on 12 Sep 2013. 6 addresess are currently in use by the company: Po Box 113, Patumahoe, Patumahoe, 2344 (type: postal, postal). Level 1, 46 Stanley Street, Parnell, Auckland had been their registered address, until 20 Oct 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Secure Group Limited (an entity) located at Rd 4, Auckland postcode 2679. "Security service" (business classification O771245) is the category the Australian Bureau of Statistics issued Secure Tech 2013 Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 20 Oct 2014 |
| 163-174, Lynfield, Auckland, 1042 | Postal | 09 Sep 2019 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Office | 09 Sep 2019 |
| 20h Sylvia Park Road, Mt Wellington, Auckland, 1060 | Delivery | 09 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Morris
Rd 4, Pukekohe, 2679
Address used since 22 Aug 2020
Lynfield, Auckland, 1042
Address used since 12 Sep 2013 |
Director | 12 Sep 2013 - current |
|
David Robert Morris
Rd 4, Pukekohe, 2679
Address used since 22 Aug 2020
Mount Roskill, Auckland, 1041
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
| Type | Used since | |
|---|---|---|
| 20h Sylvia Park Road, Mt Wellington, Auckland, 1060 | Delivery | 09 Sep 2019 |
| Po Box 113, Patumahoe, Patumahoe, 2344 | Postal | 19 Sep 2023 |
| Level 4 , 52 Symonds Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 0000 | Registered & physical | 12 Sep 2013 - 20 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Secure Group Limited Shareholder NZBN: 9429049250916 Entity (NZ Limited Company) |
Rd 4 Auckland 2679 |
19 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Michael Individual |
Kelson Lower Hutt 5010 |
04 Aug 2016 - 06 Jul 2017 |
|
Morris, David Director |
Rd 4 Pukekohe 2679 |
12 Sep 2013 - 30 May 2023 |
|
Morris, David Director |
Rd 4 Pukekohe 2679 |
12 Sep 2013 - 30 May 2023 |
|
Morris, David Robert Individual |
Rd 4 Pukekohe 2679 |
03 Apr 2020 - 19 Apr 2021 |
|
Morris, Maud Individual |
Lynfield Auckland 1042 |
12 Sep 2013 - 03 Apr 2020 |
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