Securo Limited was launched on 09 Oct 1998 and issued a business number of 9429037744342. The registered LTD company has been supervised by 3 directors: David Leslie Archer - an active director whose contract started on 10 Oct 1998,
Keith Winston Redit - an inactive director whose contract started on 09 Oct 1998 and was terminated on 15 Apr 2004,
Adrianne Redit - an inactive director whose contract started on 09 Oct 1998 and was terminated on 10 Oct 1998.
As stated in BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Until 23 Sep 2016, Securo Limited had been using 239 Onehunga Mall, Onehunga, Auckland as their registered address.
BizDb identified other names used by this company: from 09 Oct 1998 to 10 Mar 2005 they were named Redit Corporation Limited.
A total of 1232889 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 985078 shares are held by 1 entity, namely:
Sinat Holdings Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 6.7% shares (exactly 82604 shares) and includes
Hustler, Colin Carl - located at Remuera, Auckland.
The 3rd share allotment (102330 shares, 8.3%) belongs to 2 entities, namely:
Hustler, Colin Carl, located at Remuera, Auckland (an individual),
Walker, Gregory Thomas, located at Auckland (an individual).
Previous addresses
Address #1: 239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 08 Sep 2004 to 23 Sep 2016
Address #2: 700 Richardson Road, Hillsborough, Auckland
Physical address used from 19 May 2000 to 08 Sep 2004
Address #3: 5a Hopkins Crescent, Kohimarama, Auckland
Registered address used from 19 May 2000 to 08 Sep 2004
Address #4: 5a Hopkins Crescent, Kohimarama, Auckland
Physical address used from 19 May 2000 to 19 May 2000
Address #5: 5a Hopkins Crescent, Kohimarama, Auckland
Registered address used from 12 Apr 2000 to 19 May 2000
Basic Financial info
Total number of Shares: 1232889
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 985078 | |||
| Entity (NZ Limited Company) | Sinat Holdings Limited Shareholder NZBN: 9429038867644 |
Auckland 1010 New Zealand |
17 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 82604 | |||
| Individual | Hustler, Colin Carl |
Remuera Auckland 1050 New Zealand |
17 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 102330 | |||
| Individual | Hustler, Colin Carl |
Remuera Auckland 1050 New Zealand |
17 Nov 2021 - |
| Individual | Walker, Gregory Thomas |
Auckland 1010 New Zealand |
17 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 1233 | |||
| Director | Archer, David Leslie |
202 Remuera Road Remuera, Auckland 1050 New Zealand |
17 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 61644 | |||
| Individual | Willis, Rodney George |
Hauraki Auckland 0622 New Zealand |
17 Nov 2021 - |
| Individual | Sclater, Janes Matheson |
Arrowtown Arrowtown 9302 New Zealand |
17 Nov 2021 - |
| Director | Archer, David Leslie |
202 Remuera Road Remuera, Auckland 1050 New Zealand |
17 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
110 Symonds Street Auckland New Zealand |
07 Dec 2004 - 17 Nov 2021 |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
110 Symonds Street Auckland New Zealand |
07 Dec 2004 - 17 Nov 2021 |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
110 Symonds Street Auckland New Zealand |
07 Dec 2004 - 17 Nov 2021 |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
Grafton Auckland 1010 New Zealand |
07 Dec 2004 - 17 Nov 2021 |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
Grafton Auckland 1010 New Zealand |
07 Dec 2004 - 17 Nov 2021 |
| Entity | Archer Group Limited Shareholder NZBN: 9429038030550 Company Number: 868761 |
Grafton Auckland 1010 New Zealand |
07 Dec 2004 - 17 Nov 2021 |
| Individual | Redit, Keith Winson |
Kohimarama Auckland |
01 Dec 2003 - 27 Jun 2010 |
| Individual | Kendall, Adrianne |
Kohimarama Auckland |
01 Dec 2003 - 27 Jun 2010 |
| Individual | Reehal, Michael James |
Tauranga |
01 Dec 2003 - 01 Dec 2003 |
Ultimate Holding Company
David Leslie Archer - Director
Appointment date: 10 Oct 1998
Address: 202 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 13 Nov 2009
Keith Winston Redit - Director (Inactive)
Appointment date: 09 Oct 1998
Termination date: 15 Apr 2004
Address: Kohimarama, Auckland,
Address used since 30 Nov 2003
Adrianne Redit - Director (Inactive)
Appointment date: 09 Oct 1998
Termination date: 10 Oct 1998
Address: Kohimarama, Auckland,
Address used since 09 Oct 1998
R J Best Contracting Limited
115 Wily Road
Bm Enterprises (2011) Limited
124 Wily Road
P L T Investments Limited
92 Aka Aka Road
Mardenley Investments Limited
91a Aka Aka Road
Franklin Professional Office Solutions Limited
91a Aka Aka Road
Total Drainage Limited
146 Aka Aka Road