General information
Securities Research Co Limited
Type: NZ Limited Company (Ltd)9429040784137
New Zealand Business Number
37430
Company Number
Registered
Company Status
Securities Research Co Limited (issued an NZ business number of 9429040784137) was launched on 04 Mar 1981. 2 addresses are currently in use by the company: 3/47 Boyce Avenue, Mt Roskill, Auckland, 1041 (type: registered, physical). 137 Eban Avenue, Northcote, Auckland had been their registered address, up until 03 Oct 2014. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100 per cent of shares), namely:
Argent, Lauren Jane (a director) located at Mount Roskill, Auckland postcode 1041. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/47 Boyce Avenue, Mt Roskill, Auckland, 1041 | Registered & physical & service | 03 Oct 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Jane Cornell
Kota Kinabalu, Sabah,
Address used since 15 Sep 2006 |
Director | 01 Oct 1986 - current |
|
James Richard Cornell
Kota Kinabalu, Sabah,
Address used since 15 Sep 2006 |
Director | 10 Oct 1986 - current |
|
Lauren Jane Argent
Mount Roskill, Auckland, 1041
Address used since 07 Jul 2015 |
Director | 07 Jul 2015 - current |
|
Ronald Thomas Cornell
Auckland,
Address used since 10 Oct 1986 |
Director | 10 Oct 1986 - 20 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 137 Eban Avenue, Northcote, Auckland | Registered & physical | 30 Sep 2006 - 03 Oct 2014 |
| 66 Stanaway Street, Northcote, Auckland | Physical & registered | 01 Jul 1997 - 30 Sep 2006 |
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Argent, Lauren Jane Director |
Mount Roskill Auckland 1041 |
29 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornell, Investments Individual |
Auckland 1041 |
04 Mar 1981 - 29 Sep 2015 |
|
307169-cornell Investments Limited Other |
04 Mar 1981 - 29 Sep 2015 | |
|
Null - 307169-cornell Investments Limited Other |
04 Mar 1981 - 29 Sep 2015 |
Location
Companies nearby
 |
Airtech Limited 43 Boyce Avenue |
|
The Organic Gardener Limited 43 Boyce Avenue |
|
Humm Events Limited 54 Webster Avenue |
|
5tunz Communications Limited 54 Webster Avenue |
|
S & R (2005) Limited 54 Webster Avenue |
|
Avp Investments Limited 52 Webster Avenue |