Securo Limited
Type: NZ Limited Company (Ltd)Securo Limited (issued a New Zealand Business Number of 9429037744342) was launched on 09 Oct 1998. 4 addresses are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 239 Onehunga Mall, Onehunga, Auckland had been their registered address, until 23 Sep 2016. Securo Limited used more names, namely: Redit Corporation Limited from 09 Oct 1998 to 10 Mar 2005. 1232889 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 985078 shares (79.9% of shares), namely:
Sinat Holdings Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 6.7% of all shares (82604 shares); it includes
Hustler, Colin Carl (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (102330 shares, 8.3%) belongs to 2 entities, namely:
Hustler, Colin Carl, located at Remuera, Auckland (an individual),
Walker, Gregory Thomas, located at Auckland (an individual). Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Wily Road, Rd 3, Pukekohe, 2678 | Physical & registered & service | 23 Sep 2016 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Registered & service | 06 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Leslie Archer
202 Remuera Road, Remuera, Auckland, 1050
Address used since 13 Nov 2009 |
Director | 10 Oct 1998 - current |
|
Keith Winston Redit
Kohimarama, Auckland,
Address used since 30 Nov 2003 |
Director | 09 Oct 1998 - 15 Apr 2004 |
|
Adrianne Redit
Kohimarama, Auckland,
Address used since 09 Oct 1998 |
Director | 09 Oct 1998 - 10 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 239 Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 08 Sep 2004 - 23 Sep 2016 |
| 700 Richardson Road, Hillsborough, Auckland | Physical | 19 May 2000 - 08 Sep 2004 |
| 5a Hopkins Crescent, Kohimarama, Auckland | Registered | 19 May 2000 - 08 Sep 2004 |
| 5a Hopkins Crescent, Kohimarama, Auckland | Physical | 19 May 2000 - 19 May 2000 |
| 5a Hopkins Crescent, Kohimarama, Auckland | Registered | 12 Apr 2000 - 19 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinat Holdings Limited Shareholder NZBN: 9429038867644 Entity (NZ Limited Company) |
Auckland 1010 |
17 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hustler, Colin Carl Individual |
Remuera Auckland 1050 |
17 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hustler, Colin Carl Individual |
Remuera Auckland 1050 |
17 Nov 2021 - current |
|
Walker, Gregory Thomas Individual |
Auckland 1010 |
17 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, David Leslie Director |
202 Remuera Road Remuera, Auckland 1050 |
17 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Rodney George Individual |
Hauraki Auckland 0622 |
17 Nov 2021 - current |
|
Sclater, Janes Matheson Individual |
Arrowtown Arrowtown 9302 |
17 Nov 2021 - current |
|
Archer, David Leslie Director |
202 Remuera Road Remuera, Auckland 1050 |
17 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
110 Symonds Street Auckland |
07 Dec 2004 - 17 Nov 2021 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
110 Symonds Street Auckland |
07 Dec 2004 - 17 Nov 2021 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
110 Symonds Street Auckland |
07 Dec 2004 - 17 Nov 2021 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
Grafton Auckland 1010 |
07 Dec 2004 - 17 Nov 2021 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
Grafton Auckland 1010 |
07 Dec 2004 - 17 Nov 2021 |
|
Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 Entity |
Grafton Auckland 1010 |
07 Dec 2004 - 17 Nov 2021 |
|
Redit, Keith Winson Individual |
Kohimarama Auckland |
01 Dec 2003 - 27 Jun 2010 |
|
Kendall, Adrianne Individual |
Kohimarama Auckland |
01 Dec 2003 - 27 Jun 2010 |
|
Reehal, Michael James Individual |
Tauranga |
01 Dec 2003 - 01 Dec 2003 |
Ultimate Holding Company
| Name | Sinat Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 582419 |
| Country of origin | NZ |
| Address |
L4, 152 Fanshawe Street Auckland 1010 |
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