Secure Engineering Limited, a registered company, was launched on 26 Jul 2007. 9429033231983 is the number it was issued. The company has been managed by 2 directors: Amber Leigh Porter - an active director whose contract started on 26 Jul 2007,
Timothy Raymond Porter - an active director whose contract started on 26 Jul 2007.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Secure Engineering Limited had been using 3/27 Stanley Road, Glenfield, Auckland as their physical address up until 25 Feb 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 3/27 Stanley Road, Glenfield, Auckland, 0747 New Zealand
Physical address used from 03 Mar 2011 to 25 Feb 2016
Address #2: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 03 Mar 2011 to 14 Mar 2019
Address #3: 3/27 Stanley Road, Glenfield, North Shore City 0747 New Zealand
Physical & registered address used from 26 Jul 2007 to 03 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Porter, Timothy Raymond |
Rd 2 Waipu 0582 New Zealand |
26 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Porter, Amber Leigh |
Rd 2 Waipu 0582 New Zealand |
26 Jul 2007 - |
Amber Leigh Porter - Director
Appointment date: 26 Jul 2007
Address: Rd2, Waipu, 0582 New Zealand
Address used since 06 Mar 2019
Address: Waipu, Waipu, 0582 New Zealand
Address used since 17 Feb 2016
Timothy Raymond Porter - Director
Appointment date: 26 Jul 2007
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 17 Feb 2016
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