Secure Systems Limited was incorporated on 11 February 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9992 days.
Overview
- NZ Business Number
- 9429037658557
- Company Number
- 945952
- Company Name
- SECURE SYSTEMS LIMITED
- Previously Known As
- SYSTEMS SPECIALISTS LIMITED
before 8 July 2008, Tuesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 11 February 1999 (Thursday)
- Status
- Registered
- Status History
- Registered as of 11 February 1999 (Thursday)
- Registered Office
- 2/31 Apollo Drive
Rosedale
Auckland
NZ 0632 - Country of Origin
- New Zealand
- Address for Service
- 2/31 Apollo Drive
Rosedale
Auckland
NZ 0632
Historic Data for Addresses
Address for Service
- From 12 February 1999 to 16 February 2007C/- Duncan Cotterill, Level 15, Quantas House, 191 Queen Street, Auckland
- From 12 February 1999 to 12 February 1999C/- Duncan Cotterill, Level 15, Telstra Business Centre, 191 Queen Street, Auckland
- From 16 February 2007 to 14 October 2009Level 1, 408 Kybher Pass Road, Newmarket, Auckland
- From 14 October 2009 to 25 August 2015Level 2 East, 52 Grafton Road, Grafton, Auckland, NZ
- From 25 August 2015 to 23 November 20152/31 Apollo Drive, Rosedale, Auckland, NZ 0632
- From 23 November 2015 to 7 December 2015Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010
Principal Place of Business
- From 12 April 2000 to 2 March 2005Level 6, Durham House, 22 Durham Street West, Auckland
- From 2 March 2005 to 14 October 2009Level 1, 408 Kybher Pass Road, Newmarket, Auckland
- From 14 October 2009 to 25 August 2015Level 2 East, 52 Grafton Road, Grafton, Auckland, NZ
- From 25 August 2015 to 23 November 20152/31 Apollo Drive, Rosedale, Auckland, NZ 0632
- From 23 November 2015 to 7 December 2015Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010
Address for Records
- From 23 February 2005 to 7 October 2009Level 1 408 Kyhber Pass Road, Newmarket, Auckland
- From 23 February 2005 to 23 February 2005Pricewaterhousecoopers, Level 18, Price Waterhouse Centre, 66 Whyndam St, Auckland
- From 7 October 2009 to 17 August 2015Level 2 East, 52 Grafton Road, Grafton, Auckland
Company Directors
2 listedBA
Badi Frank ALAI
Appointed 7 Dec 2007 · 7 Bournemouth Terrace, Murrays Bay, North Shore City, NZ, 0630
DA
Diane Eileen ALAI
Appointed 1 Sep 2009 · 7 Bournemouth Terrace, Murrays Bay, North Shore City, NZ, 0630