Securexnet Limited (issued an NZ business number of 9429033405346) was incorporated on 15 May 2007. 2 addresses are currently in use by the company: 86 Kiteroa Street, Rd 2, Cambridge, 3494 (type: registered, physical). 14 / 97 Shortland St, Auckland 1010 had been their physical address, up to 17 Apr 2012. Securexnet Limited used more aliases, namely: Who You Know (Wyk) Corporation Limited from 15 May 2007 to 22 Aug 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Vaughan, Gregory (an individual) located at Portland Nsw 2847, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Rota, Terry (an individual) - located at Rd 2, Cambridge. The Businesscheck data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
86 Kiteroa Street, Rd 2, Cambridge, 3494 | Registered & physical & service | 17 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Gregory Vaughan
Portland Nsw 2847, Portland/nsw, 2847
Address used since 14 Sep 2015
Portland Nsw, 2847
Address used since 01 Jan 1970
Portland Nsw, 2847
Address used since 01 Jan 1970 |
Director | 15 May 2007 - current |
Terry Rota
Rd 2, Cambridge, 3494
Address used since 28 Apr 2011 |
Director | 15 May 2007 - 24 Oct 2012 |
Previous address | Type | Period |
---|---|---|
14 / 97 Shortland St, Auckland 1010, 1010 | Physical & registered | 06 May 2011 - 17 Apr 2012 |
24 Alfred Street, Northcote Point, Auckland 0627 | Physical | 03 Jun 2010 - 06 May 2011 |
24 Alfred Street, Northcote Point, Auckland 0627 | Registered | 03 Jun 2010 - 06 May 2011 |
Suite 1 Level 16, 48 Emily Place, Auckland | Registered & physical | 15 May 2007 - 03 Jun 2010 |
Shareholder Name | Address | Period |
---|---|---|
Vaughan, Gregory Individual |
Portland Nsw 2847 Australia |
15 May 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Rota, Terry Individual |
Rd 2 Cambridge 3494 |
15 May 2007 - current |
Jamsac Investments Limited 260 Lakeview Drive |
|
Stark Investments Limited 260 Lakeview Drive |
|
Rpk Properties Limited 44 Rangatira Road |
|
Matthew Gibbons (intonz) Limited 70 Lake View Drive |
|
South Pacific Forest Products Limited 109 Lake View Drive |
|
West Andover Holdings Limited 107 Lake View Drive |