General information

Secure Integrated Solutions Limited

Type: NZ Limited Company (Ltd)
9429041956939
New Zealand Business Number
5793158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117695255
GST Number
O771250 - Surveillance System Monitoring Service
Industry classification codes with description

Secure Integrated Solutions Limited (New Zealand Business Number 9429041956939) was incorporated on 08 Sep 2015. 8 addresess are currently in use by the company: 215 Titirangi Road, Titirangi, Auckland, 0604 (type: physical, service). 20H Sylvia Park Road, Mount Wellington, Auckland had been their physical address, up to 19 Oct 2022. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Secure Group Limited (an entity) located at Rd 4, Auckland postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Mclaren, Grant Robert (an individual) - located at Titirangi, Auckland. "Surveillance system monitoring service" (business classification O771250) is the category the Australian Bureau of Statistics issued to Secure Integrated Solutions Limited. Our database was updated on 21 Feb 2024.

Current address Type Used since
20h Sylvia Park Road, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & records & shareregister (Address For Share Register) 16 Feb 2017
20h Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered 24 Feb 2017
20h Sylvia Park Road, Mount Wellington, Auckland, 1060 Postal & office & delivery 05 Sep 2019
215 Titirangi Road, Titirangi, Auckland, 0604 Physical & service 19 Oct 2022
Contact info
64 21 314169
Phone
64 21 2406966
Phone (Phone)
gmclaren@securegroup.co.nz
Email (CTO)
accounts@securegroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gmclaren@securealert.com.au
Email (CTO)
dmorris@securetech.co.nz
Email (Director)
www.securegroup.co.nz
Website
Directors
Name and Address Role Period
Grant Mclaren
Titirangi, Auckland, 0604
Address used since 11 Oct 2022
Director 11 Oct 2022 - current
David Robert Morris
Rd 4, Pukekohe, 2679
Address used since 21 Aug 2020
Lynfield, Auckland, 1042
Address used since 08 Sep 2015
Director 08 Sep 2015 - 11 Oct 2022
Addresses
Other active addresses
Type Used since
215 Titirangi Road, Titirangi, Auckland, 0604 Physical & service 19 Oct 2022
Principal place of activity
20h Sylvia Park Road , Mount Wellington , Auckland , 1060
Previous address Type Period
20h Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical 24 Feb 2017 - 19 Oct 2022
667 Great South Road, Penrose, Auckland, 1061 Registered & physical 08 Sep 2015 - 24 Feb 2017
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Secure Group Limited
Shareholder NZBN: 9429049250916
Entity (NZ Limited Company)
Rd 4
Auckland
2679
19 Apr 2021 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mclaren, Grant Robert
Individual
Titirangi
Auckland
0604
08 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Morris, David Robert
Individual
Lynfield
Auckland
1042
08 Sep 2015 - 19 Apr 2021
David Robert Morris
Director
Lynfield
Auckland
1042
08 Sep 2015 - 19 Apr 2021
Morris, David
Individual
Lynfield
Auckland
1042
16 Feb 2017 - 19 Apr 2021
Location
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