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 |
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 |
Type | Used since | |
---|---|---|
215 Titirangi Road, Titirangi, Auckland, 0604 | Physical & service | 19 Oct 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Secure Group Limited Shareholder NZBN: 9429049250916 Entity (NZ Limited Company) |
Rd 4 Auckland 2679 |
19 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclaren, Grant Robert Individual |
Titirangi Auckland 0604 |
08 Sep 2015 - current |
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 |
Secure Monitoring Limited 20h Sylvia Park Road |
|
Eurotech Auto Repair Centre Limited Unit G, 20 Sylvia Park Road |
|
Chrismo NZ Pty Limited 20d Sylvia Park Road |
|
Big Bite Limited 20q Sylvia Park Road |
|
Stratex Group Limited 19-21 Sylvia Park Road |
|
Stratex (nz) Limited 19-21 Sylvia Park Road |
Fleet Technology Limited 85 Alberton Avenue |
Cityguard Monitoring Services Limited 6 Sharon Road |
Eastwood Security Systems Limited 25 Hibiscus Avenue |
Hi Tech Surveillance Systems Limited 78 First Avenue |
Third Eye 2011 Limited 363 State Highway 5 |
While Absent Limited 244 Buckley Road |