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SECURE PROPERTY GROUP LIMITED

● Registered
NZBN 9429037258528 · NZ Company No. 1035988 · NZ Limited Company · Incorporated 12 May 2000

Secure Property Group Limited was incorporated on 12 May 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9536 days.

Overview

NZ Business Number
9429037258528
Company Number
1035988
Company Name
SECURE PROPERTY GROUP LIMITED
Previously Known As
OLD TREBLE INVESTMENTS LIMITED
before 11 April 2006, Tuesday

CORMORAN INVESTMENTS LIMITED
before 23 June 2004, Wednesday

ARIBU INVESTMENTS LIMITED
before 16 June 2004, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 May 2000 (Friday)
Status
Registered
Status History
Registered as of 12 May 2000 (Friday)
Registered Office
Level 4, 55 Anzac Ave
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 4, 55 Anzac Ave
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 April 2001 to 26 August 2004
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  2. From 26 August 2004 to 17 November 2008
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  3. From 17 November 2008 to 2 September 2010
    Level 4, 55 Anzac Ave, Auckland, NZ
  4. From 2 September 2010 to 19 September 2013
    Level 3, 55 Anzac Ave, Auckland, Auckland, NZ 1010

Address for Service

  1. From 2 April 2001 to 23 December 2003
    1st Floor, 26 Crummer Road, Grey Lynn
  2. From 2 April 2001 to 2 April 2001
    Gosling Chapman, Level 8, 63 Albert Street, Auckland
  3. From 23 December 2003 to 26 August 2004
    C-/ Cleaver & Co. Ltd., Level 1, 2 Crummer Road, Grey Lynn
  4. From 26 August 2004 to 21 July 2009
    C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
  5. From 21 July 2009 to 2 September 2010
    Level 4, 55 Anzac Ave, Auckland, NZ
  6. From 2 September 2010 to 19 September 2013
    Level 3, 55 Anzac Ave, Auckland, Auckland, NZ 1010

Address for Records

  1. From 17 November 2008 to 25 August 2010
    Level 4, 55 Anzac Ave, Auckland
  2. From 25 August 2010 to 11 September 2013
    Level 3, 55 Anzac Ave, Auckland, Auckland, NZ 1010

Company Directors

2 listed
MA
Murray Rex ALCOCK
Appointed 12 May 2000 · 159 Main Highway, Ellerslie, Auckland, NZ, 1051
AK
Allister Ronald KNIGHT
Appointed 12 May 2000 · 336a Kohimarama Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
334 shares (33.40%)
Raymond Matthew KNIGHT
Trustee -the Resilient Trust, 121a Lucerne Road, Remuera, Auckland
Anne KNIGHT
Trustee -the Resilient Trust, 121a Lucerne Road, Remuera, Auckland
Share allocation 2
333 shares (33.30%)
Stephen Thomas WOODFIELD
Trustee - Claremont Trust, 5 Landscape Road, Mt Eden, Auckland
Joanne Rosemary ALCOCK
Trustee -claremont Trust, Unit 5, 12 Balfour Road, Parnell, Auckland
Murray Rex ALCOCK
Trustee -claremont Trust, Unit 5, 12 Balfour Road, Parnell, Auckland
Share allocation 3
333 shares (33.30%)
Allister Ronald KNIGHT
Trustee -the Paparata Trust, 336a Kohimarama Road, Kohimarama, Auckland