General information
Secure Management Limited
Type: NZ Limited Company (Ltd)9429034494905
New Zealand Business Number
1709091
Company Number
Registered
Company Status
Secure Management Limited (New Zealand Business Number 9429034494905) was started on 14 Oct 2005. 2 addresses are currently in use by the company: 20 Mary Huse Grove, Manor Park, Lower Hutt, 5019 (type: physical, registered). 23 Adelaide Street, Petone had been their registered address, up to 23 Dec 2009. Secure Management Limited used other aliases, namely: Lush Investments Limited from 14 Oct 2005 to 18 Sep 2019. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Dahya, Hamish (an individual) located at Manor Park, Lower Hutt. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Mary Huse Grove, Manor Park, Lower Hutt, 5019 | Physical & registered & service | 23 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Dahya
Manor Park, Lower Hutt, 5019
Address used since 25 Feb 2009 |
Director | 25 Feb 2009 - current |
|
Bhakti Dahya
Strathmore, Wellington, 6022
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 30 Sep 2011 |
|
Dinesh Lala
Petone,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 25 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Adelaide Street, Petone | Registered & physical | 14 Oct 2005 - 23 Dec 2009 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahya, Hamish Individual |
Manor Park Lower Hutt |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dahya, Bhakti Individual |
Strathmore Wellington |
14 Oct 2005 - 05 Jun 2019 |
|
Lala, Dinesh Individual |
Petone |
14 Oct 2005 - 27 Jun 2010 |
Location
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