SECURE SYSTEMS LIMITED

NZBN: 9429037658557
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 9979 days.
 
 
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 (Friday) to 16 February 2007 (Friday)
C/- Duncan Cotterill, Level 15, Quantas House, 191 Queen Street, Auckland
From 12 February 1999 (Friday) to 12 February 1999 (Friday)
C/- Duncan Cotterill, Level 15, Telstra Business Centre, 191 Queen Street, Auckland
From 16 February 2007 (Friday) to 14 October 2009 (Wednesday)
Level 1, 408 Kybher Pass Road, Newmarket, Auckland
From 14 October 2009 (Wednesday) to 25 August 2015 (Tuesday)
Level 2 East, 52 Grafton Road, Grafton, Auckland, NZ
From 25 August 2015 (Tuesday) to 23 November 2015 (Monday)
2/31 Apollo Drive, Rosedale, Auckland, NZ 0632
From 23 November 2015 (Monday) to 7 December 2015 (Monday)
Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010

Principal Place of Business

From 12 April 2000 (Wednesday) to 2 March 2005 (Wednesday)
Level 6, Durham House, 22 Durham Street West, Auckland
From 2 March 2005 (Wednesday) to 14 October 2009 (Wednesday)
Level 1, 408 Kybher Pass Road, Newmarket, Auckland
From 14 October 2009 (Wednesday) to 25 August 2015 (Tuesday)
Level 2 East, 52 Grafton Road, Grafton, Auckland, NZ
From 25 August 2015 (Tuesday) to 23 November 2015 (Monday)
2/31 Apollo Drive, Rosedale, Auckland, NZ 0632
From 23 November 2015 (Monday) to 7 December 2015 (Monday)
Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Records

From 23 February 2005 (Wednesday) to 7 October 2009 (Wednesday)
Level 1 408 Kyhber Pass Road, Newmarket, Auckland
From 23 February 2005 (Wednesday) to 23 February 2005 (Wednesday)
Pricewaterhousecoopers, Level 18, Price Waterhouse Centre, 66 Whyndam St, Auckland
From 7 October 2009 (Wednesday) to 17 August 2015 (Monday)
Level 2 East, 52 Grafton Road, Grafton, Auckland

Company Directors

Appointed on 7 December 2007
Badi Frank ALAI
7 Bournemouth Terrace, Murrays Bay, North Shore City, NZ, 0630
Appointed on 1 September 2009
Diane Eileen ALAI
7 Bournemouth Terrace, Murrays Bay, North Shore City, NZ, 0630

Company Shareholders 2 share parcels

Shares Allocation 1
49000 shares (49%)

Diane Eileen ALAI
7 Bournemouth Terrace, Murrays Bay, Auckland
Shares Allocation 2
51000 shares (51%)

Badi Frank ALAI
7 Bournemouth Terrace, Murrays Bay, Auckland
 
Reference Number: 302838. New Zealand Business Directory - Information about SECURE SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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