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SECURE SYSTEMS BY DESIGN LIMITED

● Registered
NZBN 9429041828595 · NZ Company No. 5739315 · NZ Limited Company · Incorporated 6 Jul 2015

Secure Systems By Design Limited was incorporated on 6 July 2015 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4002 days.

Overview

NZ Business Number
9429041828595
Company Number
5739315
Company Name
SECURE SYSTEMS BY DESIGN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 July 2015 (Monday)
Status
Registered
Status History
Registered as of 6 July 2015 (Monday)
Registered Office
E D McLean
23 Kitchener Road
Waiuku
Waiuku
NZ 2123
Country of Origin
New Zealand
Address for Service
E D McLean
23 Kitchener Road
Waiuku
Waiuku
NZ 2123
Postal Address File ID
Registered Office: 1405154
Address for Service: 1405154

Company Directors

2 listed
EM
Edward Dean MCLEAN
Appointed 6 Jul 2015 · 40 Ripple Grove, Waiuku, Waiuku, NZ, 2123
BO
Barry Patrick O'DWYER
Appointed 6 Jul 2015 · 189 Bald Hill Road, Rd 1, Waiuku, NZ, 2681

Company Shareholders

5 share parcels · 3,000 shares total

Share allocation 1
1 shares (0.03%)
Narelle Joy KETELHOHN
40 Ripple Grove, Waiuku, Waiuku
Share allocation 2
1,499 shares (49.97%)
Company No.: 5493910
NZBN: 9429041481608
SCO TRUSTEES NO. 4 LIMITED
222 Kitchener Road, Milford, Auckland
Barry Patrick O'DWYER
189 Bald Hill Road, Rd 1, Waiuku
Share allocation 3
1,498 shares (49.93%)
Company No.: 1004508
NZBN: 9429037418410
LAMB TRUST SERVICES LIMITED
127 Rora Street, Te Kuiti
Narelle Joy KETELHOHN
40 Ripple Grove, Waiuku, Waiuku
Edward Dean MCLEAN
40 Ripple Grove, Waiuku, Waiuku
Share allocation 4
1 shares (0.03%)
Barry Patrick O'DWYER
189 Bald Hill Road, Rd 1, Waiuku
Share allocation 5
1 shares (0.03%)
Edward Dean MCLEAN
40 Ripple Grove, Waiuku, Waiuku