Secure Settlements Limited, a registered company, was started on 18 Dec 2001. 9429036694518 is the NZ business identifier it was issued. "Credit card administration service" (ANZSIC K641905) is how the company is categorised. The company has been run by 2 directors: Donald Whitefoord Sykes - an active director whose contract started on 18 Dec 2001,
Keith Hamilton Watson - an inactive director whose contract started on 18 Dec 2001 and was terminated on 01 Apr 2006.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 24 Aratonga Avenue, Greenlane, Auckland, 1051 (types include: registered, physical).
Secure Settlements Limited had been using L5, 277 Broadway, Newmarket, Auckand as their registered address up to 19 Sep 2016.
One entity controls all company shares (exactly 1000 shares) - Zz Inc.com Limited - located at 1051, Greenlane, Auckland.
Principal place of activity
24 Aratonga Avenue, Greenlane, Auckland, 1051 New Zealand
Previous addresses
Address: L5, 277 Broadway, Newmarket, Auckand New Zealand
Registered address used from 07 Dec 2006 to 19 Sep 2016
Address: L 5, 277 Broadway, Newmarket, Auckland New Zealand
Physical address used from 07 Dec 2006 to 19 Sep 2016
Address: Level 2, 27 Great South Road, Newmarket, Auckland
Registered address used from 18 Dec 2001 to 07 Dec 2006
Address: 24 Aratonga Avenue, Epsom, Auckland
Physical address used from 18 Dec 2001 to 07 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Zz Inc.com Limited Shareholder NZBN: 9429037514730 |
Greenlane Auckland 1051 New Zealand |
18 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pair Enterprises Limited Shareholder NZBN: 9429038275142 Company Number: 818492 |
18 Dec 2001 - 15 Apr 2015 | |
Entity | Nautilus Enterprises Limited Shareholder NZBN: 9429038217081 Company Number: 830826 |
18 Dec 2001 - 31 Jul 2007 | |
Entity | Wairau Lavender Limited Shareholder NZBN: 9429038252037 Company Number: 822906 |
15 Apr 2015 - 22 Sep 2017 | |
Entity | Wairau Lavender Limited Shareholder NZBN: 9429038252037 Company Number: 822906 |
15 Apr 2015 - 22 Sep 2017 | |
Entity | Pair Enterprises Limited Shareholder NZBN: 9429038275142 Company Number: 818492 |
18 Dec 2001 - 15 Apr 2015 | |
Entity | Nautilus Enterprises Limited Shareholder NZBN: 9429038217081 Company Number: 830826 |
18 Dec 2001 - 31 Jul 2007 |
Ultimate Holding Company
Donald Whitefoord Sykes - Director
Appointment date: 18 Dec 2001
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Jan 2010
Keith Hamilton Watson - Director (Inactive)
Appointment date: 18 Dec 2001
Termination date: 01 Apr 2006
Address: Remuera, Auckland,
Address used since 18 Dec 2001
Hire Iq Limited
24 Aratonga Avenue
Fincom Trustees Limited
24 Aratonga Avenue
Nubizz Limited
24 Aratonga Avenue
Zz Inc.com Limited
24 Aratonga Avenue
Zz Pharmacy. Com Limited
24 Aratonga Avenue
National Fresh Foods Limited
24 Aratonga Avenue
Activata Prepay Limited
L 2, 162 Grafton Road
Allcard Services Limited
3 Shaddock Street
Equity Cheque Card Corporation Limited
54c Monteith Crescent
Global Barter International Limited
5 Rata Street
Pin Distributor Limited
L 2, 162 Grafton Road
Sos Business Limited
19 St Aubyn St