Secured Signing Holdings Limited
Type: NZ Limited Company (Ltd)Secured Signing Holdings Limited (issued a business number of 9429031415002) was started on 18 Aug 2010. 2 addresses are currently in use by the company: Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). 24 The Terrace, Timaru, Timaru had been their registered address, until 02 Jun 2021. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Tme Consulting Limited (an entity) located at Rosedale, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Secured Signing Holdings Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 202, 29 Apollo Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 02 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Moshe Eyal
Red Beach, Red Beach, 0932
Address used since 11 Dec 2013 |
Director | 18 Aug 2010 - current |
|
Tal Eyal
Red Beach, Red Beach, 0932
Address used since 11 Dec 2013 |
Director | 18 Aug 2010 - current |
| 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 | Registered | 19 Dec 2013 - 27 May 2021 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Physical | 05 Jun 2012 - 27 May 2021 |
| 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 | Registered | 05 Jun 2012 - 19 Dec 2013 |
| 331 Rosedale Road, Albany, North Shore City, 0632 | Physical & registered | 18 Aug 2010 - 05 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tme Consulting Limited Shareholder NZBN: 9429036041725 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
18 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 27 May 2017 |
| Name | Tme Consulting Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1290699 |
| Country of origin | NZ |
| Address |
Building 2 / 5 Ceres Court Albany Auckland 0632 |
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