businesscheck.co.nz / a-z index / s / se / sec / secu
General information

Securexchange Limited

Type: NZ Limited Company (Ltd)
9429033040851
New Zealand Business Number
2053850
Company Number
Registered
Company Status

Securexchange Limited (New Zealand Business Number 9429033040851) was started on 12 Nov 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. Securexchange Limited used more aliases, namely: Vintage 20 Limited from 12 Nov 2007 to 26 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares). As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 80 shares); it includes
Birch, Nigel Leonard (a director) - located at Ponsonby, Auckland. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Last updated:
Directors
Name and Address Role Period
Nigel Leonard Birch
Ponsonby, Auckland, 1011
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 12 Nov 2007
Director 12 Nov 2007 - 01 Apr 2012
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 15 Apr 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 12 Nov 2007 - 15 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Marsh, Christopher
Individual 		26 Aug 2011 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Birch, Nigel Leonard
Director 		Ponsonby
Auckland
1011 		18 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Johnston, William Gavin
Individual 		Westmere
Auckland
1022 		12 Nov 2007 - 18 Apr 2012
Location
Companies nearby
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road