General information
Securenet Security Systems Limited
Type: NZ Limited Company (Ltd)9429036958566
New Zealand Business Number
1125671
Company Number
Registered
Company Status
Securenet Security Systems Limited (issued a business number of 9429036958566) was incorporated on 02 Apr 2001. 2 addresses are currently in use by the company: 72 Bell Road, Rd 6, Te Awamutu, 3876 (type: registered, physical). 72 Bell Road, Rd 6, Te Awamutu had been their registered address, up until 31 Jan 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Terry Lex (an individual) located at Rd 6, Te Awamutu. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Bell Road, Rd 6, Te Awamutu, 3876 | Service & physical | 03 Apr 2001 |
| 72 Bell Road, Rd 6, Te Awamutu, 3876 | Registered | 31 Jan 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terry Lex Johnson
Rd 6, Te Awamutu, 3876
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - current |
|
Grant William Mcfie
Kihikihi, 3800
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 20 May 2010 |
|
Warren David Good
Te Awamutu,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 30 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Bell Road, Rd 6, Te Awamutu | Registered | 02 Apr 2001 - 31 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Terry Lex Individual |
Rd 6 Te Awamutu |
02 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Wendy Ann Individual |
Rd 6 Te Awamutu |
02 Apr 2001 - 22 Jun 2023 |
|
Johnson, Wendy Ann Individual |
Rd 6 Te Awamutu |
02 Apr 2001 - 22 Jun 2023 |
|
Hamid, Pearl Irene Individual |
Hamilton |
02 Apr 2001 - 01 Dec 2010 |
|
Hamid, Simon Omar Individual |
Hamilton |
02 Apr 2001 - 01 Dec 2010 |
|
Good, Warren David Individual |
Te Awamutu |
02 Apr 2001 - 28 May 2010 |
|
Mcfie, Grant William Individual |
Kihikihi |
02 Apr 2001 - 28 May 2010 |
|
Manning, Vicki Sandra Individual |
Kihikihi |
02 Apr 2001 - 28 May 2010 |
Location
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Gr8 Software Limited 36 Anderson Road |
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|
Mkb Limited 485 Ryburn Road |
|
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