Securitease International Limited

Securitease International Limited, a registered company, was launched on 10 Oct 2005. 9429034514498 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been managed by 5 directors: William Tonkin - an active director whose contract started on 10 Oct 2005,
Brian Leigh Thomas - an active director whose contract started on 27 Jun 2023,
Wayne Philip Simpson - an inactive director whose contract started on 10 Oct 2005 and was terminated on 21 Oct 2020,
Michael Edward Elston - an inactive director whose contract started on 10 Oct 2005 and was terminated on 21 Oct 2020,
David Alexander Hinkley - an inactive director whose contract started on 05 Aug 2010 and was terminated on 17 Oct 2017.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 9 addresses this company uses, specifically: 25 Victoria Street, Petone, Lower Hutt, 5012 (service address),
25 Victoria Street, Petone, Lower Hutt, 5012 (registered address),
Flat 301 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 (registered address),
Flat 301 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 (service address) among others.
Securitease International Limited had been using Level 8, 25 Victoria Street, Petone as their registered address up to 14 Apr 2023.
One entity controls all company shares (exactly 120 shares) - Securitease Holdings Limited - located at 5012, Petone, Lower Hutt.

Other active addresses

Address #4: Level 8, 25 Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand

Other address (Address For Share Register) used from 03 Feb 2021

Address #5: Level 8, 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Feb 2022

Address #6: Level 8, 25 Victoria Street, Petone, 5012 New Zealand

Physical address used from 15 Feb 2022

Address #7: Flat 301 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 New Zealand

Shareregister address used from 04 Apr 2023

Address #8: Flat 301 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 14 Apr 2023

Address #9: 25 Victoria Street, Petone, Lower Hutt, 5012 New Zealand

Service & registered address used from 13 Jul 2023

Principal place of activity

Level 8, 25 Victoria Street, Petone, 5801 New Zealand

Previous addresses

Address #1: Level 8, 25 Victoria Street, Petone, 5012 New Zealand

Registered & service address used from 15 Feb 2022 to 14 Apr 2023

Address #2: Level 8, 25 Victoria Street, Petone, 5810 New Zealand

Registered & physical address used from 12 Feb 2021 to 15 Feb 2022

Address #3: Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt, 5045 New Zealand

Registered address used from 12 Feb 2013 to 12 Feb 2021

Address #4: Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt New Zealand

Registered address used from 11 Dec 2009 to 12 Feb 2013

Address #5: Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt New Zealand

Physical address used from 11 Dec 2009 to 12 Feb 2021

Address #6: Level 4, The Securitease Bldg, 75 The, Esplanade, Petone, Lower Hutt, New, Zealand

Physical & registered address used from 10 Oct 2005 to 11 Dec 2009

Previous Shareholders

Ultimate Holding Company

William Tonkin - Director

Appointment date: 10 Oct 2005

Brian Leigh Thomas - Director

Appointment date: 27 Jun 2023

Wayne Philip Simpson - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 21 Oct 2020

Michael Edward Elston - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 21 Oct 2020

David Alexander Hinkley - Director (Inactive)

Appointment date: 05 Aug 2010

Termination date: 17 Oct 2017