General information
Secure A Load Limited
Type: NZ Limited Company (Ltd)9429034629918
New Zealand Business Number
1671098
Company Number
Registered
Company Status
Secure A Load Limited (issued a business number of 9429034629918) was incorporated on 27 Jul 2005. 5 addresess are in use by the company: 17 Andrew Baxter Drive, Mangere, Auckland, 2022 (type: registered, physical). Level 7, The Bayleys Building, 36 Brandon Street, Wellington had been their registered address, up until 07 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gavan Products Limited (an entity) located at Mangere, Auckland postcode 2022. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Andrew Baxter Drive, Mangere, Auckland, 2022 | Postal & office & delivery | 30 Aug 2022 |
| 17 Andrew Baxter Drive, Mangere, Auckland, 2022 | Registered & physical & service | 07 Sep 2022 |
Contact info
64 800 100449
Phone (Phone)
64 9 6392080
Phone (Phone)
mbeck@ancra.com
Email
vclements@ancdist.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.secureaload.co.nz
Website
www.ancdist.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Twiss
Swanson, Auckland, 0612
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - current |
|
Emily Heisley Stoeckel
Chicago, Illinois, 60610
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Elmer A. Roskovensky
Apt 11a, Chicago, Illinois, 60611
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 29 Aug 2022 |
|
Raymond Glenn Green
Cashmere, Christchurch, 8022
Address used since 07 Oct 2016 |
Director | 27 Jul 2005 - 31 Oct 2016 |
|
Gavin John Condon
Sydney, New South Wales, 2232
Address used since 01 Jan 1970
Grays Point, Sydney, New South Wales, 2232
Address used since 01 Apr 2012
Sydney, New South Wales, 2232
Address used since 01 Jan 1970 |
Director | 01 Apr 2012 - 07 Oct 2016 |
Addresses
Principal place of activity
| 112 Antigua Street , Sydenham , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical | 28 Nov 2016 - 07 Sep 2022 |
| 112 Antigua St, Addington, Christchurch, 8022 | Registered | 13 Aug 2015 - 28 Nov 2016 |
| 112 Antigua St, Addington, Christchurch, 1111 | Physical | 11 Aug 2014 - 28 Nov 2016 |
| 112 Antigua St, Addington, Christchurch, 1111 | Registered | 09 May 2012 - 13 Aug 2015 |
| 115 Antigua St, Addington, Christchurch, 1111 | Physical | 19 Oct 2011 - 11 Aug 2014 |
| 115 Antigua St, Addington, Christchurch, 1111 | Registered | 19 Oct 2011 - 09 May 2012 |
| 13 Caephilly Place, Woolston, Christchurch, 1111 | Physical & registered | 10 Aug 2010 - 19 Oct 2011 |
| 13 Caephilly Place, Christchurch | Registered | 20 Aug 2007 - 10 Aug 2010 |
| 25 Chapmans Road, Christchurch | Registered | 27 Jul 2005 - 20 Aug 2007 |
| 25 Chapmans Road, Christchurch | Physical | 27 Jul 2005 - 10 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavan Products Limited Shareholder NZBN: 9429038365966 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
27 Jul 2005 - current |
Location
Companies nearby
 |
Prada New Zealand Limited Level 7 |
|
Retail Works Limited Level 7, The Bayleys Building |
|
Total Tiedowns Limited Level 7, The Bayleys Building |
|
Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
|
Lcb Management NZ Limited Level 7 |
|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |