General information

Securitenet Limited

Type: NZ Limited Company (Ltd)
9429032237870
New Zealand Business Number
2246051
Company Number
Registered
Company Status

Securitenet Limited (New Zealand Business Number 9429032237870) was launched on 18 May 2009. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Bendall and Cant Limited, 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 08 Nov 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Binks, Susan Betty (an individual) located at Castor Bay, North Shore City 0620,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Binks, Alexander Allan (an individual) located at Castor Bay, North Shore City 0620. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Binks, Alexander Allan (an individual) - located at Castor Bay, North Shore City 0620. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Binks, Susan Betty, located at Castor Bay, North Shore City 0620 (an individual). Our database was updated on 21 Apr 2024.

Current address Type Used since
106a Kennedy Road, Marewa, Napier, 4110 Physical & registered & service 08 Nov 2013
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 20 Apr 2023
Directors
Name and Address Role Period
Alexander Allan Binks
Castor Bay, North Shore City, 0620
Address used since 18 May 2009
Director 18 May 2009 - current
Addresses
Previous address Type Period
Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland Registered 18 May 2009 - 08 Nov 2013
7 Katui Street, Castor Bay, North Shore City 0620 Physical 18 May 2009 - 08 Nov 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Binks, Susan Betty
Individual
Castor Bay
North Shore City 0620
18 May 2009 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
18 May 2009 - current
Binks, Alexander Allan
Individual
Castor Bay
North Shore City 0620
18 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Binks, Alexander Allan
Individual
Castor Bay
North Shore City 0620
18 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Binks, Susan Betty
Individual
Castor Bay
North Shore City 0620
18 May 2009 - current
Location
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