General information
Secure Audio Services Limited
Type: NZ Limited Company (Ltd)9429036416806
New Zealand Business Number
1224355
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941130 - "car Radio, Cd Or Dvd-player Installation And Repair"
Industry classification codes with description
Secure Audio Services Limited (issued a New Zealand Business Number of 9429036416806) was incorporated on 12 Jul 2002. 7 addresess are in use by the company: 309 / 42 Herd Road, Hillsborough, Auckland, 1042 (type: other, shareregister). Level 1, 1 Gibraltar Crescent, Parnell, Auckland had been their physical address, up until 03 May 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Buckingham, Mark Thomas (an individual) located at Hillsborough, Auckland postcode 1042. ""Car radio, CD or DVD-player installation and repair"" (ANZSIC S941130) is the classification the ABS issued to Secure Audio Services Limited. Businesscheck's data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 619 / 42 Herd Road, Hillsborough, Auckland, 1042 | Other (Address For Share Register) | 07 Apr 2015 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 03 May 2017 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Office | 02 Apr 2019 |
| Po Box 17020, Greenlane, Auckland, 1546 | Postal | 02 Apr 2019 |
Contact info
64 21 487822
Phone (Phone)
kiwiaudio@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Thomas Buckingham
Hillsborough, Auckland, 1042
Address used since 18 May 2020
Hillsborough, Auckland, 1042
Address used since 07 Apr 2015 |
Director | 12 Jul 2002 - current |
|
Amanda Gaye Cowlrick
Rd 1, Warkworth, 0981
Address used since 01 Apr 2013 |
Director | 09 Jul 2011 - 31 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 17020, Greenlane, Auckland, 1546 | Postal | 02 Apr 2019 |
| 309 / 42 Herd Road, Hillsborough, Auckland, 1042 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 May 2020 |
Principal place of activity
| Suite G1, 27 Gillies Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 | Physical & registered | 15 Oct 2015 - 03 May 2017 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 17 Apr 2015 - 15 Oct 2015 |
| 619 / 42 Herd Road, Hillsborough, Auckland, 1042 | Registered & physical | 15 Apr 2015 - 17 Apr 2015 |
| 81 Thompson Road, Rd 1, Warkworth, 0981 | Physical & registered | 14 Apr 2014 - 15 Apr 2015 |
| 6/174 Blockhouse Bay Rd, Avondale, Auckland, 0600 | Physical & registered | 29 May 2013 - 14 Apr 2014 |
| 5 Ethel Street, Sandringham, Auckland | Physical & registered | 19 Mar 2009 - 29 May 2013 |
| 6 Ramelton Road, Mt Roskill South, Auckland | Registered & physical | 27 Jun 2003 - 19 Mar 2009 |
| 6 Ramilton Rd, Mt Roskill, Auckland | Registered & physical | 12 Jul 2002 - 27 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, Mark Thomas Individual |
Hillsborough Auckland 1042 |
12 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowlrick, Amanda Gaye Individual |
Rd 1 Warkworth 0981 |
23 Nov 2011 - 31 Mar 2017 |
Ultimate Holding Company
| Effective Date | 30 Apr 2015 |
Location
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