General information
Secure Parking NZ Limited
Type: NZ Limited Company (Ltd)9429038348471
New Zealand Business Number
803002
Company Number
Registered
Company Status
Secure Parking Nz Limited (issued an NZBN of 9429038348471) was incorporated on 02 Apr 1996. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Secure Parking Nz Limited used other names, namely: Wairakei International Trustee Limited from 02 Apr 1996 to 11 Sep 1998. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Traffic Monitoring Services Pty Limited (an other) located at North Sydney, New South Wales postcode 2060. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenichi Sasaki
Tokyo, 152-0012
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Norifumi Kawakami
Tokyo, 193-0844
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Hiroyasu M.
Tokyo, 154-0014
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
|
Peter John Anson
Collaroy, New South Wales, 2097
Address used since 02 Jul 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 02 Jul 2018 - current |
|
Keisuke Kawasaki
Naka-ku Hiroshima-shi, Hiroshima, 730-0014
Address used since 03 Aug 2020
Naka-ku Hiroshima-shi, Hiroshima, 730-0014
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - current |
|
Hiroyoshi Mochizuki
Kita-ku, Tokyo, 114-0003
Address used since 10 Jan 2023 |
Director | 10 Jan 2023 - current |
|
Takao Miki
Minamikarasuyama Setagaya-ku, Tokyo, 1570062
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Takao Miki
Minamikarasuyama Setagaya-ku, Tokyo, 1570062
Address used since 14 May 2021
#07-06, Tang Chong Tower, 188537
Address used since 27 Aug 2019
#20-06, One Devonshire, 239896
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Oct 2022 |
|
Garth Mathews
100 Miller Street, North Sydney, Nsw, A,
Address used since 26 Feb 2009
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 14 Sep 1998 - 02 Jul 2018 |
|
Brett Ronald Mathews
100 Miller Street, North Sydney, Nsw,
Address used since 26 Feb 2009
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 14 Sep 1998 - 02 Jul 2018 |
|
Murray Raymond Boyte
Clayfield, Queensland, 4011
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 11 Jan 2017 |
|
John Recardus Mckendry
One Tree Hill, Auckland,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 31 Dec 2002 |
|
Michael Richard Ellis
Albany, Auckland,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 28 Feb 2001 |
|
John Alston Brabazon
Glendowie, Auckland,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 10 Apr 2000 |
|
Martin Peter Lekner
Epsom, Auckland,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 14 Sep 1998 |
|
Sir Roger Owen Douglas
Papatoetoe, Auckland,
Address used since 02 Apr 1996 |
Director | 02 Apr 1996 - 09 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 17 May 2011 - 28 Mar 2022 |
| Orams Marine Village, Unit 19a, 142-160 Beaumont Street, Westhaven | Registered | 19 May 2010 - 17 May 2011 |
| Orams Marine Village, Unit 19a, 142-160 Beaumont Street, Westhaven, Auckland | Physical | 19 May 2010 - 17 May 2011 |
| C/-judith Ray, Chartered Accountant, Level One, 419 Remuera Road, Remuera, Auckland | Registered & physical | 01 May 2008 - 19 May 2010 |
| 70 Upland Road, Remuera | Physical & registered | 07 May 2007 - 01 May 2008 |
| 6 Findlay Street, Ellerslie | Registered | 03 Mar 2004 - 07 May 2007 |
| 6 Findlay Street, Ellerslie, Auckland | Physical | 03 Mar 2004 - 07 May 2007 |
| Level 5, 6-8 Nugent St, Grafton, Auckland | Physical & registered | 07 Feb 2003 - 03 Mar 2004 |
| Level 2, 18 Shortland Street, Auckland | Registered | 29 Mar 2001 - 07 Feb 2003 |
| Level 2, 18 Shortland Street, Auckland | Physical | 26 Mar 2001 - 26 Mar 2001 |
| Level 2, 18 Shortland Street, Auckland | Registered | 11 Apr 2000 - 29 Mar 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
September
Financial report filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Traffic Monitoring Services Pty Limited Other (Other) |
North Sydney New South Wales 2060 |
04 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jomala Investments Limited Shareholder NZBN: 9429038378966 Company Number: 708612 Entity |
02 Apr 1996 - 26 Feb 2009 | |
|
Auspark Holdings Pty Ltd Other |
02 Apr 1996 - 26 Feb 2009 | |
|
Jomala Investments Limited Shareholder NZBN: 9429038378966 Company Number: 708612 Entity |
02 Apr 1996 - 26 Feb 2009 | |
|
Null - Auspark Holdings Pty Ltd Other |
02 Apr 1996 - 26 Feb 2009 |
Ultimate Holding Company
| Effective Date | 30 Apr 2019 |
| Name | Park 24 Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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