General information

Securadoor Limited

Type: NZ Limited Company (Ltd)
9429042519034
New Zealand Business Number
6086112
Company Number
Registered
Company Status
E323222 - Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification codes with description

Securadoor Limited (issued a New Zealand Business Number of 9429042519034) was launched on 17 Aug 2016. 3 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). Unit 3, 33 Newton Street, Mount Maunganui, Mount Maunganui had been their physical address, until 06 Mar 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bawden, Angela Maree (an individual) located at Matua, Tauranga postcode 3110,
Bawden, Mathew Thomas (a director) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bawden, Mathew Thomas (a director) - located at Matua, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bawden, Angela Maree, located at Matua, Tauranga (an individual). "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222) is the classification the ABS issued Securadoor Limited. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered 17 Aug 2016
2a/ 22 Tukorako Drive, Mount Maunganui, Mount Maunganui, 3116 Service & physical 06 Mar 2020
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered 04 Mar 2024
Contact info
64 7 5767787
Phone (Phone)
doors@securadoor.co.nz
Email
www.securadoor.co.nz
Website
Directors
Name and Address Role Period
Mathew Thomas Bawden
Matua, Tauranga, 3110
Address used since 11 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2024
Matua, Tauranga, 3110
Address used since 01 Aug 2018
Matua, Tauranga, 3110
Address used since 01 Feb 2017
Director 17 Aug 2016 - current
Angela Maree Bawden
Matua, Tauranga, 3110
Address used since 11 Mar 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jan 2024
Matua, Tauranga, 3110
Address used since 28 Jan 2022
Director 28 Jan 2022 - current
Addresses
Previous address Type Period
Unit 3, 33 Newton Street, Mount Maunganui, Mount Maunganui, 3116 Physical 22 Feb 2018 - 06 Mar 2020
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 17 Aug 2016 - 22 Feb 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
The Firm Trustee No.3 Limited
Shareholder NZBN: 9429050320042
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Jun 2022 - current
Bawden, Angela Maree
Individual
Matua
Tauranga
3110
21 Feb 2019 - current
Bawden, Mathew Thomas
Director
Matua
Tauranga
3110
17 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bawden, Mathew Thomas
Director
Matua
Tauranga
3110
17 Aug 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bawden, Angela Maree
Individual
Matua
Tauranga
3110
21 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
28 Aug 2018 - 28 Jun 2022
Parker, Angela Maree
Individual
Matua
Tauranga
3110
17 Aug 2016 - 21 Feb 2019
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
28 Aug 2018 - 28 Jun 2022
Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Entity
Tauranga
Tauranga
3110
28 Aug 2018 - 28 Jun 2022
Parker, Angela Maree
Individual
Matua
Tauranga
3110
17 Aug 2016 - 21 Feb 2019
Parker, Angela Maree
Individual
Matua
Tauranga
3110
17 Aug 2016 - 21 Feb 2019
Location
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