Secure Monitoring Limited
Type: NZ Limited Company (Ltd)Secure Monitoring Limited (New Zealand Business Number 9429030912823) was registered on 17 Oct 2011. 7 addresess are currently in use by the company: 20H Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: service, postal). 20H Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up until 19 Oct 2022. Secure Monitoring Limited used other aliases, namely: Secure Developments Limited from 14 Oct 2011 to 17 Oct 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Secure Integrated Solutions Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Alarm system monitoring service" (ANZSIC O771205) is the category the ABS issued Secure Monitoring Limited. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered | 22 Dec 2017 |
| 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 | Office | 29 Nov 2019 |
| Po Box 163174, Lynfield, Auckland, 1443 | Postal | 29 Nov 2019 |
| 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 | Delivery | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Mclaren
Titirangi, Auckland, 0604
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Jodi Vaine White
Rd 4, Auckland, 2679
Address used since 21 Aug 2020
Lynfield, Auckland, 1042
Address used since 09 Dec 2013 |
Director | 17 Oct 2011 - 11 Oct 2022 |
| Type | Used since | |
|---|---|---|
| 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 | Delivery | 30 Nov 2020 |
| 215 Titirangi Road, Titirangi, Auckland, 0604 | Physical & service | 19 Oct 2022 |
| Po Box 113, Patumahoe, Patumahoe, 2344 | Postal | 28 Nov 2023 |
| 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 | Service | 06 Dec 2023 |
| 20h Sylvia Park Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 | Physical | 22 Dec 2017 - 19 Oct 2022 |
| 667 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 17 Dec 2013 - 22 Dec 2017 |
| 433a Hillsborough Road, Hillsborough, Auckland, 1042 | Registered & physical | 17 Oct 2011 - 17 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Secure Integrated Solutions Limited Shareholder NZBN: 9429041956939 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jodi Vaine Individual |
Rd 4 Auckland 2679 |
17 Oct 2011 - 11 Oct 2022 |
 |
Secure Integrated Solutions Limited 20h Sylvia Park Road |
|
Eurotech Auto Repair Centre Limited Unit G, 20 Sylvia Park Road |
|
Chrismo NZ Pty Limited 20d Sylvia Park Road |
|
Big Bite Limited 20q Sylvia Park Road |
|
Stratex Group Limited 19-21 Sylvia Park Road |
|
Stratex (nz) Limited 19-21 Sylvia Park Road |
|
Anrai Detection Limited 61 Ben Lomond Crescent |
|
Security Alarm Services Limited 300 Triangle Road |
|
Fire Protection Services Limited 374 Hibiscus Coast Highway |
|
D C Fire Limited 374 Hibiscus Coast Highway |
|
Smart Monitoring Limited 253 Waingaro Road |
|
Monitoring Iq Limited 1043 River Road |