General information

Secure Systems By Design Limited

Type: NZ Limited Company (Ltd)
9429041828595
New Zealand Business Number
5739315
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Secure Systems By Design Limited (NZBN 9429041828595) was incorporated on 06 Jul 2015. 6 addresess are currently in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, registered). 23 Kitchener Road, Waiuku, Waiuku had been their physical address, until 20 Jun 2018. 3000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2998 shares (99.93 per cent of shares), namely:
Lamb Trust Services Limited (an entity) located at Te Kuiti postcode 3910,
Ketelhohn, Narelle Joy (an individual) located at Yeppoon postcode 4703,
Mclean, Edward Dean (a director) located at Yeppoon postcode 4703. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Mclean, Edward Dean (a director) - located at Yeppoon. Moving on to the next group of shareholders, share allocation (1 share, 0.03%) belongs to 1 entity, namely:
Ketelhohn, Narelle Joy, located at Yeppoon (an individual). "Security system installation" (ANZSIC E323430) is the category the ABS issued Secure Systems By Design Limited. Our information was last updated on 08 Apr 2024.

Current address Type Used since
Level 5, 110 Symonds Street, Grafton, Auckland, 1010 Other (Address for Records) & records (Address for Records) 12 Jun 2018
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jun 2018
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 20 Jun 2018
Directors
Name and Address Role Period
Edward Dean Mclean
Yeppoon, 4703
Address used since 12 Jun 2018
Waiuku, Waiuku, 2123
Address used since 09 Jan 2017
Wondai, 4606
Address used since 01 Jan 1970
Director 06 Jul 2015 - current
Barry Patrick O'dwyer
Waiuku, Waiuku, 2123
Address used since 21 Apr 2017
Forest Lake, Hamilton, 3200
Address used since 21 Oct 2017
Director 06 Jul 2015 - 19 Mar 2018
Addresses
Previous address Type Period
23 Kitchener Road, Waiuku, Waiuku, 2123 Physical & registered 06 Jul 2015 - 20 Jun 2018
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
06 Jul 2015 - current
Ketelhohn, Narelle Joy
Individual
Yeppoon
4703
06 Jul 2015 - current
Mclean, Edward Dean
Director
Yeppoon
4703
06 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mclean, Edward Dean
Director
Yeppoon
4703
06 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ketelhohn, Narelle Joy
Individual
Yeppoon
4703
06 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Sco Trustees No. 4 Limited
Shareholder NZBN: 9429041481608
Company Number: 5493910
Entity
Milford
Auckland
0620
06 Jul 2015 - 19 Mar 2018
O'dwyer, Barry Patrick
Individual
Forest Lake
Hamilton
3200
06 Jul 2015 - 19 Mar 2018
Barry Patrick O'dwyer
Director
Waiuku
Waiuku
2123
06 Jul 2015 - 19 Mar 2018
Barry Patrick O'dwyer
Director
Waiuku
Waiuku
2123
06 Jul 2015 - 19 Mar 2018
Sco Trustees No. 4 Limited
Shareholder NZBN: 9429041481608
Company Number: 5493910
Entity
Milford
Auckland
0620
06 Jul 2015 - 19 Mar 2018
Barry Patrick O'dwyer
Director
Forest Lake
Hamilton
3200
06 Jul 2015 - 19 Mar 2018
Location
Companies nearby
Qkc Limited
15/23 Kitchener Road
Grpl International Limited
35 Kitchener Road
NZ Everything Trade Limited
12 Kitchener Road
Bedsplus Limited
44 Queen Street
Hitman Promotions Limited
44 Queen Street
Waiuku Family Support Network Community Trust
56 Queen Street
Similar companies
Aristocrat Services Limited
196 Hill Top Road
Conbrio Security Limited
Level 2
Cornerstone Security Limited
69 Ina Ville Drive
Lokell Group Limited
83b Ingram Road
Jetset Systems Limited
26 Settlers Cove
Protection Systems Limited
1168 Huia Road