General information
Securely Placed Limited
Type: NZ Limited Company (Ltd)9429034533772
New Zealand Business Number
1697274
Company Number
Registered
Company Status
91719347
GST Number
Securely Placed Limited (issued an NZ business identifier of 9429034533772) was launched on 19 Sep 2005. 2 addresses are in use by the company: 48 Maki Street, Office 28, Westgate, Auckland, 0814 (type: physical, registered). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, until 09 Apr 2019. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Groves, George William (an individual) located at Beach Haven, North Shore City postcode 0626. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Maki Street, Office 28, Westgate, Auckland, 0814 | Physical & registered & service | 09 Apr 2019 |
Contact info
64 9 4822378
Phone (Phone)
bill@securelyplaced.com
Email
www.securelyplaced.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George William Groves
Beach Haven, North Shore City, 0626
Address used since 07 Apr 2010 |
Director | 19 Sep 2005 - current |
|
Matthew William Groves
Beach Haven, North Shore City, 0626
Address used since 07 Apr 2010 |
Director | 19 Sep 2005 - 03 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 | Registered & physical | 20 Apr 2017 - 09 Apr 2019 |
| Shop 10, 18 Clearwater Cove, West Harbour, Waitakere, 0618 | Registered & physical | 14 Apr 2011 - 20 Apr 2017 |
| 10/18 Clearwater Cove, West Harbour, Auckland | Registered & physical | 19 Sep 2005 - 14 Apr 2011 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, George William Individual |
Beach Haven North Shore City 0626 |
19 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Matthew William Individual |
Beach Haven North Shore City 0626 |
19 Sep 2005 - 03 May 2013 |
|
Groves, Hayley Viviane Individual |
Beach Haven North Shore City 0626 |
19 Sep 2005 - 03 May 2013 |
Location
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Essex Caravans Limited Level 2, 703 Rosebank Road |
|
Mortgage Mantra Limited Level 1,suite 4,666 Dominion Road |
|
Rb Law Limited Level 1, 527b Rosebank Road |
|
Hvac Management Limited Level 2, 703 Rosebank Road |
|
Ryan Place Properties Limited Level 2, 703 Rosebank Road |
|
South Auckland Radiators Limited Level 2 703 Rosebank Road |