General information

Secure Mobility Limited

Type: NZ Limited Company (Ltd)
9429041542880
New Zealand Business Number
5524186
Company Number
Registered
Company Status
85233229830
Australian Business Number
115733117
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description

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
Contact info
www.securemobility.nz
Website
Directors
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
Addresses
Previous address Type Period
35 Upland Road, Remuera, Auckland, 1050 Physical & registered 16 Dec 2014 - 08 May 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Renshaw, Sarah
Individual
Remuera
Auckland
1050
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Robb, Stephen
Director
Remuera
Auckland
1050
16 Dec 2014 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

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
Location
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