Secured Signing Limited
Type: NZ Limited Company (Ltd)Secured Signing Limited (issued an NZBN of 9429031413220) was incorporated on 23 Aug 2010. 2 addresses are in use by the company: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). 24 The Terrace, Timaru, Timaru had been their registered address, up until 02 Jun 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Secured Signing Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. "Information storage and retrieval service - except library" (business classification J592210) is the classification the ABS issued Secured Signing Limited. Our information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Moshe Eyal
Red Beach, Red Beach, 0932
Address used since 11 Dec 2013 |
Director | 23 Aug 2010 - current |
|
Tal Eyal
Red Beach, Red Beach, 0932
Address used since 11 Dec 2013 |
Director | 23 Aug 2010 - current |
|
Gal Thompson
Silverdale, Silverdale, 0932
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 09 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Registered & physical | 27 May 2021 - 02 Jun 2021 |
| Building 2 / 5 Ceres Court, Albany, Auckland, 0632 | Physical | 11 Jun 2019 - 27 May 2021 |
| Building 2 / 5 Ceres Court, Albany, Auckland, 0632 | Registered | 19 Dec 2013 - 27 May 2021 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical | 05 Jun 2012 - 11 Jun 2019 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered | 05 Jun 2012 - 19 Dec 2013 |
| 331 Rosedale Road, Albany, North Shore City, 0632 | Registered & physical | 23 Aug 2010 - 05 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Secured Signing Holdings Limited Shareholder NZBN: 9429031415002 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
23 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 30 May 2016 |
| Name | Secured Signing Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3068225 |
| Country of origin | NZ |
| Address |
Building 2 / 5 Ceres Court Albany Auckland 0632 |
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