Secure Monitoring Limited was started on 17 Oct 2011 and issued a number of 9429030912823. This registered LTD company has been managed by 2 directors: Grant Mclaren - an active director whose contract began on 11 Oct 2022,
Jodi Vaine White - an inactive director whose contract began on 17 Oct 2011 and was terminated on 11 Oct 2022.
According to our database (updated on 21 Mar 2024), the company filed 1 address: 20H Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: service, postal).
Up to 19 Oct 2022, Secure Monitoring Limited had been using 20H Sylvia Park Road, Mount Wellington, Auckland as their physical address.
BizDb found previous aliases for the company: from 14 Oct 2011 to 17 Oct 2011 they were named Secure Developments Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Secure Integrated Solutions Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Secure Monitoring Limited is classified as "Alarm system monitoring service" (ANZSIC O771205).
Other active addresses
Address #4: 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Delivery address used from 30 Nov 2020
Address #5: 215 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & service address used from 19 Oct 2022
Address #6: Po Box 113, Patumahoe, Patumahoe, 2344 New Zealand
Postal address used from 28 Nov 2023
Address #7: 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Service address used from 06 Dec 2023
Principal place of activity
20h Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 20h Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 22 Dec 2017 to 19 Oct 2022
Address #2: 667 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 17 Dec 2013 to 22 Dec 2017
Address #3: 433a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 17 Oct 2011 to 17 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Secure Integrated Solutions Limited Shareholder NZBN: 9429041956939 |
Mount Wellington Auckland 1060 New Zealand |
11 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | White, Jodi Vaine |
Rd 4 Auckland 2679 New Zealand |
17 Oct 2011 - 11 Oct 2022 |
Grant Mclaren - Director
Appointment date: 11 Oct 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Oct 2022
Jodi Vaine White - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 11 Oct 2022
Address: Rd 4, Auckland, 2679 New Zealand
Address used since 21 Aug 2020
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 09 Dec 2013
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