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General information

Secure Engineering Limited

Type: NZ Limited Company (Ltd)
9429033231983
New Zealand Business Number
1968532
Company Number
Registered
Company Status

Secure Engineering Limited (issued a business number of 9429033231983) was registered on 26 Jul 2007. 2 addresses are in use by the company: 40 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). 3/27 Stanley Road, Glenfield, Auckland had been their physical address, up to 25 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Porter, Timothy Raymond (an individual) located at Rd 2, Waipu postcode 0582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Porter, Amber Leigh (an individual) - located at Rd 2, Waipu. Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
12 Seascape Crescent, Waipu, Waipu, 0582 Service & physical 25 Feb 2016
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Amber Leigh Porter
Rd2, Waipu, 0582
Address used since 06 Mar 2019
Waipu, Waipu, 0582
Address used since 17 Feb 2016
Director 26 Jul 2007 - current
Timothy Raymond Porter
Rd 2, Waipu, 0582
Address used since 17 Feb 2016
Director 26 Jul 2007 - current
Addresses
Previous address Type Period
3/27 Stanley Road, Glenfield, Auckland, 0747 Physical 03 Mar 2011 - 25 Feb 2016
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 03 Mar 2011 - 14 Mar 2019
3/27 Stanley Road, Glenfield, North Shore City 0747 Physical & registered 26 Jul 2007 - 03 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Porter, Timothy Raymond
Individual 		Rd 2
Waipu
0582 		26 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Porter, Amber Leigh
Individual 		Rd 2
Waipu
0582 		26 Jul 2007 - current
Location
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