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. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Securecom Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Securecom Communications Limited. Businesscheck's database was updated on 03 Apr 2024.
| 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
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Securecom Limited Shareholder NZBN: 9429036527557 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
28 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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