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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bawden, Mathew Thomas Director |
Matua Tauranga 3110 |
17 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bawden, Angela Maree Individual |
Matua Tauranga 3110 |
21 Feb 2019 - current |
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 |
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