General information
Securi - Com Limited
Type: NZ Limited Company (Ltd)9429038716133
New Zealand Business Number
623124
Company Number
Registered
Company Status
Securi - Com Limited (issued an NZ business identifier of 9429038716133) was incorporated on 17 Mar 1994. 2 addresses are currently in use by the company: 5 Roulston Street, Pukekohe (type: registered, physical). 5 Graham Street, Pukekohe had been their registered address, up until 15 May 2000. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Littlewood, Brian Ross (an individual) located at Pukekohe. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Roulston Street, Pukekohe | Service & physical | 29 May 1997 |
| 5 Roulston Street, Pukekohe | Registered | 15 May 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ross Littlewood
Pukekohe, Auckland, 2340
Address used since 02 Jul 2015 |
Director | 17 Mar 1994 - current |
|
Mark Anthony Hayman
Pukekohe,
Address used since 12 Sep 2002 |
Director | 12 Sep 2002 - 29 Sep 2004 |
|
Ronald Milton Blythe
Pukekohe,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 31 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Graham Street, Pukekohe | Registered | 15 May 2000 - 15 May 2000 |
| 5 Graham Street, Pukekohe | Physical | 29 May 1997 - 29 May 1997 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Brian Ross Individual |
Pukekohe |
17 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayman, Debra Lee Individual |
Pukekohe |
17 Mar 1994 - 07 Oct 2004 |
|
Hayman, Mark Anthony Individual |
Pukekohe |
17 Mar 1994 - 07 Oct 2004 |
|
Littlewood, Karen Lynne Individual |
Pukekohe |
07 Oct 2004 - 07 Oct 2004 |
|
Littlewood, Karen Lynne Individual |
Pukekohe |
17 Mar 1994 - 07 Oct 2004 |
Location
Companies nearby
 |
Taylor & Taylor Investments Limited 3 Graham Street |
|
Chintu's Investment (nz) Limited 16 Roulston Street |
|
Huakina Development Trust Board 15 / 17 Roulston St |
|
Counties Maori Rugby Charitable Trust 15-17 Roulston Street |
|
The Whanau Ora Community Clinic Huakina Limited 15 Roulston Street |
|
Tuakau Union Parish Trust C/o Kelly Riggs & Co |