General information
Securecom Communications Limited
Type: NZ Limited Company (Ltd)9429033807553
New Zealand Business Number
1875959
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095993028
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Securecom Communications Limited (issued a New Zealand Business Number of 9429033807553) was incorporated on 27 Oct 2006. 9 addresess are currently in use by the company: 600 Great South Road Millennium Centre, Level 2, Building A, Ellerslie, Auckland, 1051 (type: office, delivery). 3D Olive Road, Penrose, Auckland had been their physical address, up to 11 Sep 2020. 10000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2614970 shares (26.15 per cent of shares), namely:
Sbld Group Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 9.98 per cent of all shares (exactly 998004 shares); it includes
Pursers Cross Investments Limited (an entity) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allocation (3003992 shares, 30.04%) belongs to 1 entity, namely:
Mikkelsen, Gregory Terence, located at St Heliers, Auckland (a director). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Securecom Communications Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Burford Place, Bucklands Beach, Auckland | Other (Address For Share Register) | 27 Oct 2006 |
| Po Box 11465, Ellerslie, Auckland, 1542 | Postal | 03 Sep 2019 |
| 602 Great South Road Millennium Centre, Level 2, Building B, Ellerslie, Auckland, 1051 | Office & delivery | 02 Sep 2020 |
| 602 Great South Road, Millennium Centre Level 2, Building B, Auckland, 1051 | Registered & physical | 11 Sep 2020 |
Contact info
64 9 3684487
Phone (Phone)
accounts@securecom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.securecom.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Patrick New
Remuera, Auckland, 1050
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Gregory Terence Mikkelsen
St Heliers, Auckland, 1071
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
David Andrew Shennan
Westmere, Auckland, 1022
Address used since 18 Oct 2019 |
Director | 18 Oct 2019 - current |
|
Andrew Shaun Holding
Cockle Bay, Auckland, 2014
Address used since 20 Nov 2015 |
Director | 27 Oct 2006 - 29 Mar 2018 |
|
Jonathon Vincent Kalaugher
Parnell, Auckland,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 31 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 602 Great South Road, Millennium Centre Level 2, Building B, Auckland, 1051 | Registered & physical | 11 Sep 2020 |
| 600 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 09 Dec 2022 |
| 600 Great South Road Millennium Centre, Level 2, Building A, Ellerslie, Auckland, 1051 | Office & delivery | 04 Sep 2023 |
Principal place of activity
| 602 Great South Road Millennium Centre , Level 2, Building B, Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 3d Olive Road, Penrose, Auckland, 1061 | Physical & registered | 17 Sep 2018 - 11 Sep 2020 |
| 3c Olive Road, Penrose, Auckland, 1061 | Registered & physical | 30 Jul 2018 - 17 Sep 2018 |
| 9 Burford Place, Bucklands Beach, Auckland, 2014 | Physical & registered | 27 Oct 2006 - 30 Jul 2018 |
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2614970
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbld Group Limited Shareholder NZBN: 9429046353337 Entity (NZ Limited Company) |
Westmere Auckland 1022 |
13 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 998004
| Shareholder Name | Address | Period |
|---|---|---|
|
Pursers Cross Investments Limited Shareholder NZBN: 9429048531580 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
13 Aug 2024 - current |
Shares Allocation #3 Number of Shares: 3003992
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikkelsen, Gregory Terence Director |
St Heliers Auckland 1071 |
13 Aug 2024 - current |
Shares Allocation #4 Number of Shares: 3383034
| Shareholder Name | Address | Period |
|---|---|---|
|
New, Christopher Patrick Director |
Remuera Auckland 1050 |
13 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Securecom Limited Shareholder NZBN: 9429036527557 Company Number: 1205061 Entity |
Ellerslie Auckland 1051 |
28 Feb 2016 - 13 Aug 2024 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
18 Mar 2009 - 18 Mar 2009 | |
|
Holding, Sandra Individual |
Bucklands Beach , Auckland |
27 Oct 2006 - 28 Feb 2016 |
|
Rowsell, Jennifer Edith Individual |
Bucklands Beach Auckland |
27 Oct 2006 - 28 Feb 2016 |
|
Khoo, Lai Ching Individual |
Parnell Auckland |
27 Oct 2006 - 18 Mar 2009 |
|
Kalaugher, Jonathon Vincent Individual |
Parnell Auckland |
27 Oct 2006 - 18 Mar 2009 |
|
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
18 Mar 2009 - 18 Mar 2009 | |
|
Holding, Andrew Shaun Individual |
Bucklands Beach , Auckland |
27 Oct 2006 - 28 Feb 2016 |
|
Simpson, Graham Ross Individual |
Mt Roskill Auckland |
27 Oct 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 06 Sep 2018 |
| Name | Securecom Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1205061 |
| Country of origin | NZ |
| Address |
3d Olive Road Penrose Auckland 1061 |
Location
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