Secure Mobility Limited (issued a business number of 9429041542880) was registered on 16 Dec 2014. 4 addresses are in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, service). 35 Upland Road, Remuera, Auckland had been their physical address, up until 08 May 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Renshaw, Sarah (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Robb, Stephen (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Wilson Mckay Trustee Company (202473) Limited, located at Remuera, Auckland (an entity),
Robb, Stephen, located at Remuera, Auckland (a director),
Renshaw, Sarah, located at Remuera, Auckland (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued Secure Mobility Limited. Our information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 08 May 2018 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & service | 30 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen Robb
Remuera, Auckland, 1050
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
Siva Subiah
Flat Bush, Auckland, 2016
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 25 Nov 2015 |
Previous address | Type | Period |
---|---|---|
35 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 16 Dec 2014 - 08 May 2018 |
Shareholder Name | Address | Period |
---|---|---|
Renshaw, Sarah Individual |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Robb, Stephen Director |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson Mckay Trustee Company (202473) Limited Shareholder NZBN: 9429030180451 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Robb, Stephen Director |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Renshaw, Sarah Individual |
Remuera Auckland 1050 |
16 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Subiah, Siva Individual |
Flat Bush Auckland 2016 |
16 Dec 2014 - 22 Feb 2016 |
Siva Subiah Director |
Flat Bush Auckland 2016 |
16 Dec 2014 - 22 Feb 2016 |
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