General information

Secure Information Services Limited

Type: NZ Limited Company (Ltd)
9429042387367
New Zealand Business Number
6012835
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Systems Design And Related Services
Industry classification codes with description

Secure Information Services Limited (issued a New Zealand Business Number of 9429042387367) was registered on 01 Jun 2016. 3 addresses are in use by the company: 39 Mangakino Road, Rd 1, Raglan, 3295 (type: postal, registered). 15 Opotoru Road, Raglan, Raglan had been their registered address, until 12 Jun 2020. Secure Information Services Limited used more names, namely: Security Information Services Limited from 01 Jun 2016 to 02 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Crane, Alexander Richard (a director) located at Rd 1, Raglan postcode 3295. "Computer Systems Design and related services" (business classification M700010) is the category the Australian Bureau of Statistics issued Secure Information Services Limited. Our information was last updated on 01 Oct 2023.

Current address Type Used since
39 Mangakino Road, Rd 1, Raglan, 3295 Physical & registered & service 12 Jun 2020
39 Mangakino Road, Rd 1, Raglan, 3295 Postal 03 Jun 2022
Contact info
64 21 2266543
Phone (Phone)
alex.crane@secinfo.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Richard Crane
Rd 1, Raglan, 3295
Address used since 29 Oct 2019
Raglan, Raglan, 3225
Address used since 01 Jun 2016
Raglan, Raglan, 3225
Address used since 16 Jun 2017
Director 01 Jun 2016 - current
Addresses
Principal place of activity
39 Mangakino Road , Rd 1 , Raglan , 3295
Previous address Type Period
15 Opotoru Road, Raglan, Raglan, 3225 Registered & physical 26 Jun 2017 - 12 Jun 2020
35 Norrie Avenue, Raglan, Raglan, 3225 Registered & physical 01 Jun 2016 - 26 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Crane, Alexander Richard
Director
Rd 1
Raglan
3295
01 Jun 2016 - current
Location
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