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General information

Securicycle Limited

Type: NZ Limited Company (Ltd)
9429038982620
New Zealand Business Number
548633
Company Number
Registered
Company Status

Securicycle Limited (issued a New Zealand Business Number of 9429038982620) was launched on 24 Jul 1992. 2 addresses are in use by the company: 222 Station Road, Penrose, Auckland, 1061 (type: registered, physical). Level 2, 2 Augustus Terrace, Parnell, Auckland had been their physical address, until 07 Apr 2001. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Taylor, Grant William (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
O'rourke, Kerry Rex (an individual) - located at Orakei, Auckland. Our data was last updated on 03 Apr 2024.

Current address Type Used since
222 Station Road, Penrose, Auckland, 1061 Registered & physical & service 12 Jul 2016
Last updated:
Directors
Name and Address Role Period
Grant William Taylor
Remuera, Auckland, 1050
Address used since 06 Apr 2016
Director 24 Jul 1992 - current
Kerry Rex O'rourke
Orakei, Auckland, 1071
Address used since 27 Jan 2022
Remuera, Auckland, 1050
Address used since 31 Mar 2004
Director 24 Jul 1992 - current
Addresses
Previous address Type Period
Level 2, 2 Augustus Terrace, Parnell, Auckland Physical 07 Apr 2001 - 07 Apr 2001
33 Hugo Johnston Drive, Penrose, Auckland Registered & physical 07 Apr 2001 - 12 Jul 2016
2 Augustus Terrace, Parnell, Auckland Registered 07 Apr 2001 - 07 Apr 2001
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Taylor, Grant William
Individual 		Remuera
Auckland
 31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
O'rourke, Kerry Rex
Individual 		Orakei
Auckland
1071 		31 Mar 2004 - current
Location
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