General information

Securexnet Limited

Type: NZ Limited Company (Ltd)
9429033405346
New Zealand Business Number
1941277
Company Number
Registered
Company Status

Securexnet Limited (issued an NZ business number of 9429033405346) was incorporated on 15 May 2007. 2 addresses are currently in use by the company: 86 Kiteroa Street, Rd 2, Cambridge, 3494 (type: registered, physical). 14 / 97 Shortland St, Auckland 1010 had been their physical address, up to 17 Apr 2012. Securexnet Limited used more aliases, namely: Who You Know (Wyk) Corporation Limited from 15 May 2007 to 22 Aug 2022. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Vaughan, Gregory (an individual) located at Portland Nsw 2847, Australia. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Rota, Terry (an individual) - located at Rd 2, Cambridge. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
86 Kiteroa Street, Rd 2, Cambridge, 3494 Registered & physical & service 17 Apr 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Vaughan
Portland Nsw 2847, Portland/nsw, 2847
Address used since 14 Sep 2015
Portland Nsw, 2847
Address used since 01 Jan 1970
Portland Nsw, 2847
Address used since 01 Jan 1970
Director 15 May 2007 - current
Terry Rota
Rd 2, Cambridge, 3494
Address used since 28 Apr 2011
Director 15 May 2007 - 24 Oct 2012
Addresses
Previous address Type Period
14 / 97 Shortland St, Auckland 1010, 1010 Physical & registered 06 May 2011 - 17 Apr 2012
24 Alfred Street, Northcote Point, Auckland 0627 Physical 03 Jun 2010 - 06 May 2011
24 Alfred Street, Northcote Point, Auckland 0627 Registered 03 Jun 2010 - 06 May 2011
Suite 1 Level 16, 48 Emily Place, Auckland Registered & physical 15 May 2007 - 03 Jun 2010
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vaughan, Gregory
Individual
Portland Nsw 2847
Australia
15 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rota, Terry
Individual
Rd 2
Cambridge
3494
15 May 2007 - current
Location
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