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SECURE SENTINEL (NZ) LIMITED

● Registered
NZBN 9429039084231 · NZ Company No. 515233 · NZ Limited Company · Incorporated 9 Dec 1991

Secure Sentinel (nz) Limited was incorporated on 9 December 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12616 days.

Overview

NZ Business Number
9429039084231
Company Number
515233
Company Name
SECURE SENTINEL (NZ) LIMITED
Previously Known As
CREDIT CARD SENTINEL (NZ) LIMITED
before 7 November 2003, Friday

OMARU HOLDINGS LIMITED
before 28 February 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 December 1991 (Monday)
Status
Registered
Status History
Registered as of 9 December 1991 (Monday)
Date of Re-registration
4 June 1997 (Wednesday)
Registered Office
Level 8
22 Fanshawe Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8
22 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 December 1991 to 7 December 1992
    —
  2. From 7 December 1992 to 2 March 2000
    Brookfields 8th Floor, 19 Victoria Street West, Auckland
  3. From 2 March 2000 to 23 March 2004
    Sun Alliance House, 42 Shortland Street, Auckland
  4. From 23 March 2004 to 11 June 2009
    Vero Centre, 48 Shortland Street, Auckland
  5. From 11 June 2009 to 24 December 2015
    Level One, 12 Queen St, Auckland Central, NZ

Address for Service

  1. From 3 March 2000 to 23 March 2004
    Royal & Sun Alliance Centre, 48 Shortland St, Auckland
  2. From 3 March 2000 to 3 March 2000
    Sun Alliance House, 42 Shortland Street, Auckland
  3. From 23 March 2004 to 11 June 2009
    Vero Centre, 48 Shortland Street, Auckland
  4. From 11 June 2009 to 24 December 2015
    Level One, 12 Queen St, Auckland Central, NZ

Company Directors

4 listed
NC
Nerida Frances CAESAR
Appointed 10 Jul 2012 · Ocean Street, Woollahra, New South Wales, AU, 2025
JO
James Ventura ORLANDO
Appointed 15 Aug 2013 · 11 Greycliffe Avenue, Vaucluse, New South Wales, AU, 2030
CC
Carol CHRIS
Appointed 30 Jun 2015 · 17a Essex Road, Mount Eden, Auckland, NZ, 1024
JW
John Clark WILSON
Appointed 30 Jun 2015 · 3 Point Road, Northwood Nsw, AU, 2066

Company Shareholders

1 share parcel · 10 shares total

Share allocation 1
10 shares (100%)
Company No.: 5878198
NZBN: 9429042175025
EQUIFAX NEW ZEALAND HOLDINGS
88 Shortland Street, Auckland Central, Auckland