General information

Securatel (nz) Limited

Type: NZ Limited Company (Ltd)
9429037849528
New Zealand Business Number
907168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
074724167
GST Number
E323430 - Security System Installation
Industry classification codes with description

Securatel (Nz) Limited (NZBN 9429037849528) was registered on 28 May 1998. 5 addresess are currently in use by the company: 64A Dublin Street, Martinborough, 5711 (type: registered, postal). 7C Kitchener Street, Martinborough had been their physical address, up to 08 Sep 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Stephenson, Anothony John Jackson (an individual) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Stephenson, Jan Maree (an individual) - located at Martinborough, Martinborough. "Security system installation" (business classification E323430) is the classification the ABS issued to Securatel (Nz) Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
10 Ohio Street, Martinborough, 5711 Physical & service 08 Sep 2015
10 Ohio Street, Martinborough, 5711 Delivery & office 02 Sep 2019
116, 64a Dublin Street, Martinborough, 5711 Postal 24 Aug 2021
64a Dublin Street, Martinborough, 5711 Registered 01 Sep 2021
Contact info
64 274 999342
Phone (Phone)
tony@securatel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony@securatel.co.nz
Email
www.securatel.co.nz
Website
Directors
Name and Address Role Period
Anthony John Jackson Stephenson
Martinborough, Martinborough, 5711
Address used since 01 Aug 2021
Martinborough, 5711
Address used since 31 Aug 2015
Director 28 May 1998 - current
Addresses
Other active addresses
Type Used since
64a Dublin Street, Martinborough, 5711 Registered 01 Sep 2021
Principal place of activity
10 Ohio Street , Martinborough , 5711
Previous address Type Period
7c Kitchener Street, Martinborough, 5711 Physical 04 Sep 2013 - 08 Sep 2015
62b Dublin Street, Martinborough Physical 10 Aug 2005 - 04 Sep 2013
62b Dublin Street, Martinborough, 5711 Registered 10 Aug 2005 - 01 Sep 2021
64 Dublin Street, Martinbourough Registered 31 Aug 2001 - 10 Aug 2005
64 Dublin Street, Martinbourough Registered 12 Apr 2000 - 31 Aug 2001
64 Dublin Street, Martinbourough Physical 28 May 1998 - 28 May 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Stephenson, Anothony John Jackson
Individual
Martinborough
Martinborough
5711
28 May 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stephenson, Jan Maree
Individual
Martinborough
Martinborough
5711
28 May 1998 - current
Location
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