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Secure Engineering Limited

Type: NZ Limited Company (Ltd)
9429033231983
NZBN
1968532
Company Number
Registered
Company Status
Current address
12 Seascape Crescent
Waipu
Waipu 0582
New Zealand
Service & physical address used since 25 Feb 2016
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 14 Mar 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Porter, Timothy Raymond Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Porter, Amber Leigh Rd 2
Waipu
0582
New Zealand
Directors

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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