General information
Secure Board-ups Limited
Type: NZ Limited Company (Ltd)9429032452327
New Zealand Business Number
2196639
Company Number
Registered
Company Status
Secure Board-Ups Limited (issued an NZ business number of 9429032452327) was registered on 11 Dec 2008. 7 addresess are currently in use by the company: 5 Carmont Street, Remuera, Auckland, 1050 (type: other, records). 6 Conifer Lane, Mangere Bridge, Auckland had been their registered address, up until 19 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kolose, Christopher (an individual) located at Remuera, Auckland. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Conifer Lane, Mangere Bridge, Auckland, 2022 | Other (Address for Records) | 30 Sep 2013 |
| 5 Carmont Street, Remuera, Auckland, 1050 | Shareregister & other (Address For Share Register) | 11 Sep 2014 |
| 5 Carmont Street, Remuera, Auckland, 1050 | Physical & registered & service | 19 Sep 2014 |
| 5 Carmont Street, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 30 Nov 2017 |
Contact info
www.secureboardups.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Kolose
Remuera, Auckland, 1050
Address used since 11 Dec 2008 |
Director | 11 Dec 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Carmont Street, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 30 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 6 Conifer Lane, Mangere Bridge, Auckland, 2022 | Registered & physical | 08 Oct 2013 - 19 Sep 2014 |
| 92a Huia Road, Pt Chevalier, Auckland | Registered & physical | 25 Jan 2010 - 08 Oct 2013 |
| C/o John Norton, 18c Aorere Street, Parnell, Auckland | Physical & registered | 11 Dec 2008 - 25 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolose, Christopher Individual |
Remuera Auckland |
11 Dec 2008 - current |
Location
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