Secure Mobility Limited, a registered company, was registered on 16 Dec 2014. 9429041542880 is the number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company is categorised. This company has been managed by 2 directors: Stephen Robb - an active director whose contract started on 16 Dec 2014,
Siva Subiah - an inactive director whose contract started on 16 Dec 2014 and was terminated on 25 Nov 2015.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, service).
Secure Mobility Limited had been using 35 Upland Road, Remuera, Auckland as their physical address up until 08 May 2018.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (998 shares 99.8 per cent) made up of 3 entities.
Previous address
Address #1: 35 Upland Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 16 Dec 2014 to 08 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Renshaw, Sarah |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Robb, Stephen |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company (202473) Limited Shareholder NZBN: 9429030180451 |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Director | Robb, Stephen |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
| Individual | Renshaw, Sarah |
Remuera Auckland 1050 New Zealand |
16 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subiah, Siva |
Flat Bush Auckland 2016 New Zealand |
16 Dec 2014 - 22 Feb 2016 |
| Director | Siva Subiah |
Flat Bush Auckland 2016 New Zealand |
16 Dec 2014 - 22 Feb 2016 |
Stephen Robb - Director
Appointment date: 16 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2014
Siva Subiah - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 25 Nov 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 16 Dec 2014
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