Secure Collections & Investigations Limited
Type: NZ Limited Company (Ltd)Secure Collections & Investigations Limited (issued an NZBN of 9429030052338) was incorporated on 19 Sep 2013. 5 addresess are currently in use by the company: 1 Saint Georges Bay, Parnell, Auckland, 1052 (type: registered, service). Level 1, 19 Mauranui Avenue, Epsom, Auckland had been their physical address, up until 19 Sep 2018. Secure Collections & Investigations Limited used more names, namely: Secure Collections Limited from 19 Sep 2013 to 07 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
James, Thomas Edmund William (a director) located at Parnell, Auckland postcode 1052. "Detective agency service" (business classification O771220) is the classification the Australian Bureau of Statistics issued Secure Collections & Investigations Limited. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 19 Mauranui Avenue, Epsom, Auckland, 1051 | Other (Address for Records) | 09 Mar 2014 |
| Level 1, 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered & physical & service | 19 Sep 2018 |
| 1 Saint Georges Bay, Parnell, Auckland, 1052 | Registered & service | 19 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Edmund William James
Parnell, Auckland, 1052
Address used since 11 Apr 2023
Epsom, Auckland, 1051
Address used since 11 Sep 2018
Epsom, Auckland, 1051
Address used since 15 Mar 2014 |
Director | 19 Sep 2013 - current |
|
Samuel Phillip Leyland
Epsom, Auckland, 1051
Address used since 15 Mar 2014 |
Director | 14 Jan 2014 - 12 Jul 2014 |
|
Samuel Philip Leyland
Epsom, Auckland, 1051
Address used since 30 Oct 2013 |
Director | 19 Sep 2013 - 02 Dec 2013 |
| Newmarket Law Centre, Level 1, 19 Mauranui Avenue , Newmarket , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical & registered | 17 Mar 2014 - 19 Sep 2018 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 17 Jan 2014 - 17 Mar 2014 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Physical | 07 Nov 2013 - 17 Mar 2014 |
| 19 Mauranui Avenue, Epsom, Auckland, 1051 | Registered | 07 Nov 2013 - 17 Jan 2014 |
| 12a Kingsview Road, Mount Eden, Auckland, 1024 | Registered & physical | 19 Sep 2013 - 07 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Thomas Edmund William Director |
Parnell Auckland 1052 |
19 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leyland, Samuel Phillip Individual |
Epsom Auckland 1051 |
16 Jan 2014 - 12 Jul 2014 |
|
Leyland, Samuel Philip Individual |
St Heliers Auckland 1071 |
19 Sep 2013 - 05 Dec 2013 |
|
Samuel Philip Leyland Director |
St Heliers Auckland 1071 |
19 Sep 2013 - 05 Dec 2013 |
 |
C Level Developments Limited 1/19 Mauranui Avenue |
|
Masen Pilkington Trustee Company Limited 19 Mauranui Avenue |
|
Sandra Joy Trustee Limited 19 Mauranui Avenue |
|
Makarora Limited 19 Mauranui Avenue |
|
Owairaka Trustee Company Limited 19 Mauranui Avenue |
|
Sj Trustee Limited 19 Mauranui Avenue |
|
Jj Global Investigations Limited 33 Leys Crescent |
|
Alpha Omega Investigations Limited Level 5, 64 Khyber Pass Road |
|
Adroit Investigations Limited 19 Rielly Place |
|
Precise Investigations Limited 10 Maheke Street |
|
Meth Detect NZ Limited 10 Maheke Street |
|
Resolve Investigations Limited 18a Wendover Road |