General information
Secured Limited
Type: NZ Limited Company (Ltd)9429030238084
New Zealand Business Number
4432399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description
Secured Limited (issued a business number of 9429030238084) was registered on 09 May 2013. 5 addresess are in use by the company: 49 Colombo Road, Masterton, Masterton, 5810 (type: registered, physical). 8 Victory Crescent, Tawa, Wellington had been their physical address, up to 02 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Lashman, Vladimir (a director) located at Masterton, Masterton postcode 5810. "Recorded media mfg and publishing" (ANZSIC C162060) is the category the ABS issued Secured Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Hine Road, Wainuiomata, Lower Hutt, 5014 | Postal & delivery | 24 Jun 2020 |
| 49 Colombo Road, Masterton, Masterton, 5810 | Office | 24 Jun 2020 |
| 49 Colombo Road, Masterton, Masterton, 5810 | Registered & physical & service | 02 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Lashman
Masterton, Masterton, 5810
Address used since 11 Mar 2023
Tawa, Wellington, 5026
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
Addresses
Principal place of activity
| 49 Colombo Road , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 8 Victory Crescent, Tawa, Wellington, 5028 | Physical & registered | 09 May 2013 - 02 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lashman, Vladimir Director |
Masterton Masterton 5810 |
09 May 2013 - current |
Location
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Celestial Enterprises ( NZ ) Limited 8 Victory Crescent |
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|
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|
Niu Trust 2 Leadley Lane |
|
Bc & Gz Company Limited 5 Hampton Hill Road |
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