General information

Secured Signing Ip Limited

Type: NZ Limited Company (Ltd)
9429031412827
New Zealand Business Number
3070052
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Secured Signing Ip Limited (NZBN 9429031412827) was launched on 19 Aug 2010. 2 addresses are currently in use by the company: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their registered address, until 02 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Secured Signing Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Investment - patents and copyrights" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued Secured Signing Ip Limited. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 02 Jun 2021
Directors
Name and Address Role Period
Moshe Eyal
Red Beach, Red Beach, 0932
Address used since 11 Dec 2013
Director 19 Aug 2010 - current
Tal Eyal
Red Beach, Red Beach, 0932
Address used since 11 Dec 2013
Director 19 Aug 2010 - current
Addresses
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Registered & physical 27 May 2021 - 02 Jun 2021
Building 2 / 5 Ceres Court, Albany, Auckland, 0632 Registered 19 Dec 2013 - 27 May 2021
3 Scarboro Terrace, Murrays Bay, Auckland, 0630 Registered & physical 05 Jun 2012 - 05 Jun 2012
331 Rosedale Road, Albany, North Shore City, 0632 Physical & registered 19 Aug 2010 - 05 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Secured Signing Holdings Limited
Shareholder NZBN: 9429031415002
Entity (NZ Limited Company)
Rosedale
Auckland
0632
19 Aug 2010 - current

Ultimate Holding Company
Effective Date 30 May 2016
Name Secured Signing Holdings Limited
Type Ltd
Ultimate Holding Company Number 3068225
Country of origin NZ
Location
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