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SECURIT LIMITED

● Registered
NZBN 9429037502805 · NZ Company No. 975323 · NZ Limited Company · Incorporated 18 Aug 1999

Securit Limited was incorporated on 18 August 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9804 days.

Overview

NZ Business Number
9429037502805
Company Number
975323
Company Name
SECURIT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 August 1999 (Wednesday)
Status
Registered
Status History
Registered as of 18 August 1999 (Wednesday)
Registered Office
First Class Accounts
77 Tahunanui Drive
Tahunanui
Nelson
NZ 7011
Country of Origin
New Zealand
Address for Service
First Class Accounts
77 Tahunanui Drive
Tahunanui
Nelson
NZ 7011
Postal Address File ID
Registered Office: 439018
Address for Service: 439018

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 14 April 2000
    1a Golflands Drive, Howick, Auckland
  2. From 14 April 2000 to 27 July 2009
    1a Golflands Drive, Howick, Auckland
  3. From 27 July 2009 to 3 August 2010
    C/-fishers, 13 Louvain Street, Whakatane, NZ
  4. From 3 August 2010 to 18 November 2011
    C/- First Class Accounts, 23 Alma Lane, Nelson, NZ 7001
  5. From 18 November 2011 to 1 April 2014
    C/- First Class Accounts, 21 Buxton Square, Nelson, NZ 7010
  6. From 1 April 2014 to 7 April 2015
    C/- First Class Accounts, 77 Tahnuanui Drive, Nelson, NZ 7011

Address for Service

  1. From 14 April 2000 to 27 July 2009
    1a Golflands Drive, Howick, Auckland
  2. From 14 April 2000 to 14 April 2000
    C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
  3. From 27 July 2009 to 3 August 2010
    C/-fishers, 13 Louvain Street, Whakatane, NZ
  4. From 3 August 2010 to 18 November 2011
    C/- First Class Accounts, 23 Alma Lane, Nelson, NZ 7001
  5. From 18 November 2011 to 1 April 2014
    C/- First Class Accounts, 21 Buxton Square, Nelson, NZ 7010
  6. From 1 April 2014 to 7 April 2015
    C/- First Class Accounts, 77 Tahnuanui Drive, Nelson, NZ 7011

Address for Records

  1. From 20 July 2009 to 26 July 2010
    C/-fishers, 13 Louvain Street, Whakatane
  2. From 26 July 2010 to 10 November 2011
    C/- First Class Accounts, 23 Alma Lane, Nelson, NZ 7001
  3. From 10 November 2011 to 24 March 2014
    C/- First Class Accounts, 21 Buxton Square, Nelson, NZ 7010
  4. From 24 March 2014 to 26 March 2015
    C/- First Class Accounts, 77 Tahunanui Drive, Nelson, NZ 7011

Address for Share Register

  1. From 20 July 2009 to 26 July 2010
    C/-fishers, 13 Louvain Street, Whakatane
  2. From 26 July 2010 to 10 November 2011
    C/- First Class Accounts, 23 Alma Lane, Nelson, NZ 7001
  3. From 10 November 2011 to 24 March 2014
    C/- First Class Accounts, 21 Buxton Square, Nelson, NZ 7010
  4. From 24 March 2014 to 26 March 2015
    C/- First Class Accounts, 77 Tahunanui Drive, Nelson, NZ 7011

Company Director

1 listed
GM
Gregor Neil Lewis MUNRO
Appointed 18 Aug 1999 · Flat 1, 320 Brook Street, The Brook, Nelson, NZ, 7010

Company Shareholders

4 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Gregor Neil Lewis MUNRO
As Trustee Of Finlit Family Trust, 1/320 Brook Street, The Brook, Nelson
Share allocation 2
25 shares (25%)
Gina Lee MUNRO
As Trustee Of Finlit Family Trust, 7 Mt Pleasant Avenue, Nelson
Share allocation 3
25 shares (25%)
Gregor Neil Lewis MUNRO
Flat 1, 320 Brook Street, The Brook, Nelson
Share allocation 4
25 shares (25%)
Gina Lee MUNRO
7 Mount Pleasant Avenue, Beachville, Nelson