General information

Secure Mobile Limited

Type: NZ Limited Company (Ltd)

9429042441236

New Zealand Business Number

6041069

Company Number

Registered

Company Status

Secure Mobile Limited (issued an NZ business identifier of 9429042441236) was registered on 01 Jul 2016. 2 addresses are currently in use by the company: 6 Walnut Way, Maungaraki, Lower Hutt, 5010 (type: physical, registered). 41A Bay Street, Petone, Lower Hutt had been their registered address, up until 20 Feb 2020. 5294 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 794 shares (15% of shares), namely:
Aldridge Comraptor Holdings Limited (an entity) located at 57 Willis Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 18.89% of all shares (1000 shares); it includes
Kirby, Lou (a director) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (3500 shares, 66.11%) belongs to 1 entity, namely:
Kirby, David, located at Petone, Lower Hutt (a director). Our database was last updated on 20 Apr 2024.

Current address	Type	Used since
6 Walnut Way, Maungaraki, Lower Hutt, 5010	Physical & registered & service	20 Feb 2020

Last updated: 20 Apr 2024

Directors

Name and Address	Role	Period
David Kirby Maungaraki, Lower Hutt, 5010 Address used since 12 Feb 2020 Maungaraki, Lower Hutt, 5010 Address used since 01 Jul 2016 Petone, Lower Hutt, 5012 Address used since 03 Nov 2017	Director	01 Jul 2016 - current
Lou Kirby Maungaraki, Lower Hutt, 5010 Address used since 01 Feb 2020 Petone, Lower Hutt, 5012 Address used since 02 Nov 2018	Director	02 Nov 2018 - current
Frank Aldridge Rd 1, Martinborough, 5781 Address used since 03 Nov 2019	Director	03 Nov 2019 - current

Addresses

Previous address	Type	Period
41a Bay Street, Petone, Lower Hutt, 5011	Registered & physical	10 Mar 2017 - 20 Feb 2020
6 Walnut Way, Maungaraki, Lower Hutt, 5010	Registered & physical	01 Jul 2016 - 10 Mar 2017

Financial Data

Financial info

5294

Total number of Shares

November

Annual return filing month

09 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 794

Shareholder Name	Address	Period
Aldridge Comraptor Holdings Limited Shareholder NZBN: 9429047669000 Entity (NZ Limited Company)	57 Willis Street Wellington 6011	13 Dec 2019 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Kirby, Lou Director	Petone Lower Hutt 5012	13 Dec 2019 - current

Shares Allocation #3 Number of Shares: 3500

Shareholder Name	Address	Period
Kirby, David Director	Petone Lower Hutt 5012	01 Jul 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Aldridge, Frank Director	Rd 1 Martinborough 5781	13 Dec 2019 - 13 Dec 2019

Location

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