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 |
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 |
Previous address | Type | Period |
---|---|---|
23 Kitchener Road, Waiuku, Waiuku, 2123 | Physical & registered | 06 Jul 2015 - 20 Jun 2018 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Edward Dean Director |
Yeppoon 4703 |
06 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ketelhohn, Narelle Joy Individual |
Yeppoon 4703 |
06 Jul 2015 - current |
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 |
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