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SECURE INFORMATION GROUP LIMITED

Struck Off
NZBN 9429035367000 · NZ Company No. 1518208 · NZ Limited Company · Incorporated 5 Jul 2004

Secure Information Group Limited was incorporated on 5 July 2004 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035367000
Company Number
1518208
Company Name
SECURE INFORMATION GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 2004 (Monday)
Status
Struck Off
Status History
Struck Off as of 26 July 2011 (Tuesday)
Registered as of 5 July 2004 (Monday)
Registered Office
36b Anzac Road
Browns Bay
NZ
Country of Origin
New Zealand
Address for Service
36b Anzac Road
Browns Bay
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 July 2004 to 29 November 2007
    25 Crestview Place, Browns Bay, Auckland
  2. From 29 November 2007 to 2 July 2009
    C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Address for Service

  1. From 5 July 2004 to 29 November 2007
    25 Crestview Place, Browns Bay, Auckland
  2. From 29 November 2007 to 2 July 2009
    C/-integrity Trust, 41-45 Clyde Road, Browns Bay, Auckland

Address for Share Register

  1. From 22 November 2007 to 25 June 2009
    C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Address for Records

  1. From 22 November 2007 to 25 June 2009
    C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Company Directors

3 listed
MM
Mark MAXWELL
Appointed 5 Jul 2004 · 10 King St, Palmerston North
RH
Roger HAWKINS
Appointed 5 Jul 2004 · 52 Wanganui Avenue, Herne Bay, Auckland
GH
Gavin HAZELDEN
Appointed 5 Jul 2004 · 25 Crestview Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
20 shares (20%)
Company No.: 587829
NZBN: 9429038849541
WHITE HAWK PROJECTS LIMITED
44 Anzac Road, Browns Bay, Auckland
Share allocation 2
20 shares (20%)
Ray NAMAJUSKA
84c Colwill Road, Royal Heights, Auckland
Share allocation 3
40 shares (40%)
Company No.: 1397402
NZBN: 9429035769491
MNM VENTURES LIMITED
68 Stanley Avenue, Palmerston North, Palmerston North
Share allocation 4
20 shares (20%)
Murray David WEATHERSTON
2/28 Coates Avenue, Orakei, Auckland