General information
Secure Asset Management Limited
Type: NZ Limited Company (Ltd)9429037448554
New Zealand Business Number
986076
Company Number
Removed
Company Status
Secure Asset Management Limited (issued a business number of 9429037448554) was launched on 02 Nov 1999. 4 addresses are in use by the company: 20 Corsair Street, Hobsonville, Auckland, 0618 (type: physical, registered). 4 Corsair Street, Hobsonville, Auckland had been their physical address, up until 18 Jan 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lawrence, Paul Harold (an individual) located at Hobsonville, Auckland postcode 0618. Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Corsair Street, Hobsonville, Auckland, 0618 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jan 2016 |
| 20 Corsair Street, Hobsonville, Auckland, 0618 | Physical & registered & service | 18 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Harold Lawrence
Hobsonville, Auckland, 0618
Address used since 13 Jan 2016 |
Director | 02 Nov 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Corsair Street, Hobsonville, Auckland, 0618 | Physical & registered | 07 Jul 2015 - 18 Jan 2016 |
| 3b Hamilton Rd, Herne Bay | Registered | 21 May 2001 - 21 May 2001 |
| 16 Chablis Place, Henderson Heights, Auckland | Registered & physical | 21 May 2001 - 07 Jul 2015 |
| 3b Hamilton Rd, Herne Bay, Auckland | Physical | 21 May 2001 - 21 May 2001 |
| 16 Chablis Place, Henderson | Physical & registered | 01 Sep 2000 - 21 May 2001 |
| 11 Hall Street, Pukekohe | Registered | 09 Aug 2000 - 01 Sep 2000 |
| 11 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 09 Aug 2000 |
| 11 Hall Street, Pukekohe | Physical | 02 Nov 1999 - 01 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Paul Harold Individual |
Hobsonville Auckland 0618 |
02 Nov 1999 - current |
Location
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