General information
Securitease International Limited
Type: NZ Limited Company (Ltd)9429034514498
New Zealand Business Number
1702906
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Securitease International Limited (issued a business number of 9429034514498) was started on 10 Oct 2005. 11 addresess are in use by the company: 25 Victoria Street, Petone, Lower Hutt, 5012 (type: service, registered). Level 8, 25 Victoria Street, Petone had been their registered address, until 14 Apr 2023. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Securitease Holdings Limited (an entity) located at Petone, Lower Hutt postcode 5012. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Securitease International Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 25 Victoria Street, Petone, Lower Hutt, 5810 | Delivery | 03 Feb 2021 |
| Level 8, 25 Victoria Street, Petone, 5801 | Office | 03 Feb 2021 |
| 38490, Wellington, 5045 | Postal | 03 Feb 2021 |
| Level 8, 25 Victoria Street, Alicetown, Lower Hutt, 5010 | Other (Address For Share Register) | 03 Feb 2021 |
Contact info
64 4 9122100
Phone (Phone)
64 4 9122160
Phone (Phone)
gerald.ross@sss.co.nz
Email
william.tonkin@securitease.com
Email
No website
Website
www.securitease.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Tonkin
Te Aro, Wellington, 6011
Address used since 01 Aug 2016 |
Director | 10 Oct 2005 - current |
|
Brian Leigh Thomas
Hataitai, Wellington, 6021
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Wayne Philip Simpson
Khandallah, Wellington, 6035
Address used since 10 Oct 2005 |
Director | 10 Oct 2005 - 21 Oct 2020 |
|
Michael Edward Elston
Paraparaumu Beach, Paraparaumu, 5032
Address used since 03 Jul 2018
27 Mawson Street, Waiwhetu, Lower Hutt, 5010
Address used since 11 Mar 2010 |
Director | 10 Oct 2005 - 21 Oct 2020 |
|
David Alexander Hinkley
Churton Park, Wellington, 6037
Address used since 05 Aug 2010 |
Director | 05 Aug 2010 - 17 Oct 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 25 Victoria Street, Alicetown, Lower Hutt, 5010 | Other (Address For Share Register) | 03 Feb 2021 |
| Level 8, 25 Victoria Street, Petone, Lower Hutt, 5012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Feb 2022 |
| Level 8, 25 Victoria Street, Petone, 5012 | Physical | 15 Feb 2022 |
| Flat 301 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 | Shareregister | 04 Apr 2023 |
| Flat 301 Chaffers Dock, 22 Herd Street, Te Aro, Wellington, 6011 | Registered & service | 14 Apr 2023 |
| 25 Victoria Street, Petone, Lower Hutt, 5012 | Service & registered | 13 Jul 2023 |
Principal place of activity
| Level 8 , 25 Victoria Street , Petone , 5801 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 25 Victoria Street, Petone, 5012 | Registered & service | 15 Feb 2022 - 14 Apr 2023 |
| Level 8, 25 Victoria Street, Petone, 5810 | Registered & physical | 12 Feb 2021 - 15 Feb 2022 |
| Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt, 5045 | Registered | 12 Feb 2013 - 12 Feb 2021 |
| Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt | Registered | 11 Dec 2009 - 12 Feb 2013 |
| Level 8 Ibm Tower, 25 Victoria Street, Petone, Lower Hutt | Physical | 11 Dec 2009 - 12 Feb 2021 |
| Level 4, The Securitease Bldg, 75 The, Esplanade, Petone, Lower Hutt, New, Zealand | Physical & registered | 10 Oct 2005 - 11 Dec 2009 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
June
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Securitease Holdings Limited Shareholder NZBN: 9429051217150 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
26 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scientific Software & Systems Limited Shareholder NZBN: 9429039796837 Company Number: 286883 Entity |
Petone Lower Hutt 5012 |
10 Oct 2005 - 26 Jun 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scientific Software & Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 286883 |
| Country of origin | NZ |
Location
Companies nearby
 |
Bc4b Limited 25 Victoria Street |
|
Wellington Water Limited 25 Victoria Street |
|
Scientific Software & Systems Limited 25 Victoria Street |
|
360 Logistics Group Limited Level 6, Ibm Building |
|
International Infrastructure Services Company Limited 85 The Esplanade |
|
The Angus Little Child Cancer Trust 1 Victoria Street |
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