Secure Properties Limited
Type: NZ Limited Company (Ltd)Secure Properties Limited (New Zealand Business Number 9429030793590) was started on 13 Feb 2012. 2 addresses are in use by the company: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 5 Odin Place, Beach Haven, Auckland had been their physical address, until 14 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Brian Roderick (a director) located at Beach Haven, Auckland postcode 0626. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Secure Properties Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 14 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Roderick Hughes
Beach Haven, Auckland, 0626
Address used since 01 Apr 2017
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Jun 2015 |
Director | 13 Feb 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Odin Place, Beach Haven, Auckland, 0626 | Physical & registered | 27 Nov 2017 - 14 Mar 2019 |
| 10a Roby Street, Te Atatu Peninsula, Auckland, 0610 | Physical | 22 Jun 2015 - 27 Nov 2017 |
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered | 19 Jun 2015 - 27 Nov 2017 |
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Physical | 19 Jun 2015 - 22 Jun 2015 |
| 67 Woodside Road, Massey, Auckland, 0614 | Registered & physical | 22 Aug 2014 - 19 Jun 2015 |
| 340/42 Herd Road, Hillsborough, Auckland, 1042 | Physical & registered | 09 May 2012 - 22 Aug 2014 |
| Flat 2, 14a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 | Physical & registered | 13 Feb 2012 - 09 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Brian Roderick Director |
Beach Haven Auckland 0626 |
13 Feb 2012 - current |
 |
Clarke & Shepherd Limited 49 Island Bay Road |
|
Northcity Reinforcing Limited 47 Island Bay Road |
|
Gibbs Financial Holdings Limited 15 Odin Place |
|
Lemon Tree Cottage Limited Flat 3, 1 Odin Place |
|
Store In A Cool Place Limited 58 Island Bay Road |
|
Justbuy Limited 58 Island Bay Road |
|
Cpt Limited 89b Island Bay Road |
|
Chinar Limited 39 Waipa Street |
|
Colin Smith Limited 80 Roseberry Avenue |
|
Dxd Limited 3 Holyoake Place |
|
Nuovo Limited 3a/48 Enterprise St |
|
Jiks Limited 32 City View Terrace |