Securesite Limited was incorporated on 08 Mar 2016 and issued an NZ business identifier of 9429042228073. The registered LTD company has been supervised by 2 directors: Nicholas Bryan Skeggs - an active director whose contract began on 08 Mar 2016,
Brent John Dixon - an active director whose contract began on 08 Mar 2016.
As stated in the BizDb data (last updated on 28 Mar 2024), the company uses 4 addresses: 505 Waimea Road, Annesbrook, Nelson, 7011 (registered address),
12 Beccles Lane, Nelson, 7011 (physical address),
12 Beccles Lane, Nelson, 7011 (service address),
505 Waimea Road, Annesbrook, Nelson, 7011 (office address) among others.
Up until 09 Sep 2020, Securesite Limited had been using 8 Tokomaru Place, Stoke, Nelson as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Skeggs, Nicholas Bryan (a director) located at Moana, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Dixon, Brent John - located at Annesbrook, Nelson. Securesite Limited is categorised as ""Toilet, portable, hiring"" (business classification D291140).
Other active addresses
Address #4: 12 Beccles Lane, Nelson, 7011 New Zealand
Physical & service address used from 09 Sep 2020
Principal place of activity
505 Waimea Road, Annesbrook, Nelson, 7011 New Zealand
Previous address
Address #1: 8 Tokomaru Place, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 08 Mar 2016 to 09 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Skeggs, Nicholas Bryan |
Moana Nelson 7011 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Dixon, Brent John |
Annesbrook Nelson 7011 New Zealand |
08 Mar 2016 - |
Nicholas Bryan Skeggs - Director
Appointment date: 08 Mar 2016
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Apr 2021
Address: Moana, Nelson, 7011 New Zealand
Address used since 08 Mar 2016
Brent John Dixon - Director
Appointment date: 08 Mar 2016
Address: Annesbrook, Nelson, 7011 New Zealand
Address used since 08 Mar 2016
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