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General information

Secure Property Management Limited

Type: NZ Limited Company (Ltd)
9429031578257
New Zealand Business Number
2455148
Company Number
Registered
Company Status

Secure Property Management Limited (issued an NZ business identifier of 9429031578257) was launched on 19 Apr 2010. 4 addresses are currently in use by the company: 28 Spackman Avenue, Rd 4, Springston, 7674 (type: registered, service). 33 Dunns Avenue, The Pines Beach, The Pines Beach had been their registered address, up to 08 May 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Fea, Kirrily Beth (an individual) located at Rd 4, Springston postcode 7674. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Cooke, John Henry Solomon (an individual) - located at Rd 1, Rangiora. Our data was last updated on 16 May 2025.

Current address Type Used since
9 Sims Road, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 08 May 2014
28 Spackman Avenue, Rd 4, Springston, 7674 Registered & service 02 Jun 2023
Last updated:
Directors
Name and Address Role Period
John Henry Solomon Cooke
Rd 1, Rangiora, 7691
Address used since 14 Jun 2024
Kaiapoi, Kaiapoi, 7630
Address used since 30 Apr 2014
Director 19 Apr 2010 - current
Kirrily Beth Fea
Rd 4, Springston, 7674
Address used since 14 Jun 2024
Kaiapoi, Kaiapoi, 7630
Address used since 30 Apr 2014
Director 19 Apr 2010 - current
Addresses
Previous address Type Period
33 Dunns Avenue, The Pines Beach, The Pines Beach, 7630 Registered & physical 19 Apr 2011 - 08 May 2014
6 Hood Ave, Pines Beach, Kaiapoi, 7630 Registered & physical 19 Apr 2010 - 19 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fea, Kirrily Beth
Individual 		Rd 4
Springston
7674 		19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cooke, John Henry Solomon
Individual 		Rd 1
Rangiora
7691 		19 Apr 2010 - current
Location
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