General information

Securit Limited

Type: NZ Limited Company (Ltd)
9429037502805
New Zealand Business Number
975323
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Securit Limited (issued an NZBN of 9429037502805) was incorporated on 18 Aug 1999. 9 addresess are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 77 Tahunanui Drive, Tahunanui, Nelson had been their registered address, up until 03 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75% of shares), namely:
Munro, Gregor Neil Lewis (a director) located at Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Munro, Gregor Neil Lewis (a director) - located at Nelson. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Securit Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Records & other (Address For Share Register) & shareregister 26 Mar 2015
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered & physical & service 03 Apr 2018
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Records & shareregister 06 Mar 2023
257a Queen Street, Richmond, 7020 Registered & service 18 Mar 2024
Contact info
john@ifigure.co.nz
Email
www.securitgroup.com
Website
Directors
Name and Address Role Period
Gregor Neil Lewis Munro
Nelson, 7071
Address used since 01 Nov 2018
The Brook, Nelson, 7010
Address used since 05 Apr 2016
Director 18 Aug 1999 - current
Gina Lee Munro
Beachville, Nelson, 7010
Address used since 05 Apr 2016
Director 18 Aug 1999 - 01 May 2016
Addresses
Other active addresses
Type Used since
257a Queen Street, Richmond, 7020 Registered & service 18 Mar 2024
Previous address Type Period
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Registered & physical 07 Apr 2015 - 03 Apr 2018
C/- First Class Accounts, 77 Tahnuanui Drive, Nelson, 7011 Physical & registered 01 Apr 2014 - 07 Apr 2015
C/- First Class Accounts, 21 Buxton Square, Nelson, 7010 Physical & registered 18 Nov 2011 - 01 Apr 2014
C/- First Class Accounts, 23 Alma Lane, Nelson, 7001 Registered & physical 03 Aug 2010 - 18 Nov 2011
C/-fishers, 13 Louvain Street, Whakatane Physical & registered 27 Jul 2009 - 03 Aug 2010
1a Golflands Drive, Howick, Auckland Registered & physical 14 Apr 2000 - 27 Jul 2009
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical 14 Apr 2000 - 14 Apr 2000
1a Golflands Drive, Howick, Auckland Registered 12 Apr 2000 - 14 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Munro, Gregor Neil Lewis
Director
Nelson
7071
12 Aug 2010 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Munro, Gregor Neil Lewis
Director
Nelson
7071
12 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Munro, Gregor Neil Lewis
Individual
1/320 Brook Street, The Brook
Nelson
7010
20 Mar 2013 - 22 Mar 2018
Munro, Gregor Neil Lewis
Individual
1/320 Brook Street, The Brook
Nelson
7010
20 Mar 2013 - 22 Mar 2018
Munro, Gina Lee
Individual
Beachville
Nelson
7010
12 Aug 2010 - 28 Apr 2017
Gina Lee Munro
Director
Beachville
Nelson
7010
12 Aug 2010 - 28 Apr 2017
Munro, Gina Lee
Individual
7 Mt Pleasant Avenue
Nelson
7010
20 Mar 2013 - 28 Apr 2017
Bridgeman, Chris
Individual
Kingsland
Auckland
18 Aug 1999 - 12 Aug 2010
Location
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