General information
Secure Settlements Limited
Type: NZ Limited Company (Ltd)9429036694518
New Zealand Business Number
1176130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641905 - Credit Card Administration Service
Industry classification codes with description
Secure Settlements Limited (New Zealand Business Number 9429036694518) was launched on 18 Dec 2001. 2 addresses are currently in use by the company: 24 Aratonga Avenue, Greenlane, Auckland, 1051 (type: registered, physical). L5, 277 Broadway, Newmarket, Auckand had been their registered address, up until 19 Sep 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Zz Inc.com Limited (an entity) located at Greenlane, Auckland postcode 1051. "Credit card administration service" (ANZSIC K641905) is the category the Australian Bureau of Statistics issued Secure Settlements Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Aratonga Avenue, Greenlane, Auckland, 1051 | Registered & physical & service | 19 Sep 2016 |
Contact info
64 21 520416
Phone (Phone)
don.sykes@hollins.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Whitefoord Sykes
Greenlane, Auckland, 1051
Address used since 22 Jan 2010 |
Director | 18 Dec 2001 - current |
|
Keith Hamilton Watson
Remuera, Auckland,
Address used since 18 Dec 2001 |
Director | 18 Dec 2001 - 01 Apr 2006 |
Addresses
Principal place of activity
| 24 Aratonga Avenue , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| L5, 277 Broadway, Newmarket, Auckand | Registered | 07 Dec 2006 - 19 Sep 2016 |
| L 5, 277 Broadway, Newmarket, Auckland | Physical | 07 Dec 2006 - 19 Sep 2016 |
| Level 2, 27 Great South Road, Newmarket, Auckland | Registered | 18 Dec 2001 - 07 Dec 2006 |
| 24 Aratonga Avenue, Epsom, Auckland | Physical | 18 Dec 2001 - 07 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zz Inc.com Limited Shareholder NZBN: 9429037514730 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pair Enterprises Limited Shareholder NZBN: 9429038275142 Company Number: 818492 Entity |
18 Dec 2001 - 15 Apr 2015 | |
|
Nautilus Enterprises Limited Shareholder NZBN: 9429038217081 Company Number: 830826 Entity |
18 Dec 2001 - 31 Jul 2007 | |
|
Wairau Lavender Limited Shareholder NZBN: 9429038252037 Company Number: 822906 Entity |
15 Apr 2015 - 22 Sep 2017 | |
|
Wairau Lavender Limited Shareholder NZBN: 9429038252037 Company Number: 822906 Entity |
15 Apr 2015 - 22 Sep 2017 | |
|
Pair Enterprises Limited Shareholder NZBN: 9429038275142 Company Number: 818492 Entity |
18 Dec 2001 - 15 Apr 2015 | |
|
Nautilus Enterprises Limited Shareholder NZBN: 9429038217081 Company Number: 830826 Entity |
18 Dec 2001 - 31 Jul 2007 |
Ultimate Holding Company
| Effective Date | 10 Sep 2016 |
| Name | Zz Inc.com Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 972864 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hire Iq Limited 24 Aratonga Avenue |
|
Fincom Trustees Limited 24 Aratonga Avenue |
|
Nubizz Limited 24 Aratonga Avenue |
|
Zz Inc.com Limited 24 Aratonga Avenue |
|
Zz Pharmacy. Com Limited 24 Aratonga Avenue |
|
National Fresh Foods Limited 24 Aratonga Avenue |
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