General information

Securabuild Limited

Type: NZ Limited Company (Ltd)
9429041544495
New Zealand Business Number
5539025
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Securabuild Limited (issued an NZ business identifier of 9429041544495) was incorporated on 16 Dec 2014. 2 addresses are currently in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: physical, registered). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up to 25 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Carleen Anne (an individual) located at Rd 1, Okaihau postcode 0475. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Simpson, Aaron Stanley James Albert (a director) - located at Rd 1, Okaihau. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Securabuild Limited. Businesscheck's information was last updated on 13 Mar 2024.

Current address Type Used since
21st Floor, 191 Queen Street, Auckland, 1010 Physical & registered & service 25 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Aaron Stanley James Albert Simpson
Rd 1, Okaihau, 0475
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Addresses
Previous address Type Period
13th Floor, 92 Albert Street, Auckland, 1010 Registered & physical 02 Mar 2018 - 25 Mar 2021
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 06 Apr 2016 - 02 Mar 2018
161c Marua Road, Mount Wellington, Auckland, 1051 Physical & registered 16 Dec 2014 - 06 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Carleen Anne
Individual
Rd 1
Okaihau
0475
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Aaron Stanley James Albert
Director
Rd 1
Okaihau
0475
16 Dec 2014 - current
Location
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