General information

Secure Mobility Limited

Type: NZ Limited Company (Ltd)
9429041542880
New Zealand Business Number
5524186
Company Number
Registered
Company Status
G422220 - 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. 1 address is in use by the company: 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 35 Upland Road, Remuera, Auckland had been their registered address, up until 08 May 2018. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Stephen Robb (a director) located at Remuera, Auckland postcode 1050,
Wilson Mckay Trustee Company (202473) Limited (an entity) located at Remuera, Auckland postcode 1050,
Sarah Renshaw (an individual) located at Remuera, Auckland postcode 1050. "G422220 Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued Secure Mobility Limited. Our information was last updated on 17 Sep 2019.

Current address Type Used since
27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical 08 May 2018
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 Registered & physical 16 Dec 2014 - 08 May 2018
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jul 2019
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Stephen Robb
Director
Remuera
Auckland
1050
16 Dec 2014 - current
Wilson Mckay Trustee Company (202473) Limited
Shareholder NZBN: 9429030180451
Entity (NZ Limited Company)
Remuera
Auckland
1050
16 Dec 2014 - current
Sarah Renshaw
Individual
Remuera
Auckland
1050
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Siva Subiah
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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