SECURE INFORMATION GROUP LIMITED

NZBN: 9429035367000
Secure Information Group Limited was incorporated on 5 July 2004 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429035367000
Company Number
1518208
Company Name
SECURE INFORMATION GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 July 2004 (Monday)
Status
Struck Off
Status History
Struck Off as of 26 July 2011 (Tuesday)
Registered as of 5 July 2004 (Monday)
Registered Office
36b Anzac Road
Browns Bay
NZ
Country of Origin
New Zealand
Address for Service
36b Anzac Road
Browns Bay
NZ

Historic Data for Addresses

Principal Place of Business

From 5 July 2004 (Monday) to 29 November 2007 (Thursday)
25 Crestview Place, Browns Bay, Auckland
From 29 November 2007 (Thursday) to 2 July 2009 (Thursday)
C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Address for Service

From 5 July 2004 (Monday) to 29 November 2007 (Thursday)
25 Crestview Place, Browns Bay, Auckland
From 29 November 2007 (Thursday) to 2 July 2009 (Thursday)
C/-integrity Trust, 41-45 Clyde Road, Browns Bay, Auckland

Address for Share Register

From 22 November 2007 (Thursday) to 25 June 2009 (Thursday)
C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Address for Records

From 22 November 2007 (Thursday) to 25 June 2009 (Thursday)
C/-integrity Trust Ltd, 41-45 Clyde Road, Browns Bay, Auckland

Company Directors

Appointed on 5 July 2004
Mark MAXWELL
10 King St, Palmerston North
Appointed on 5 July 2004
Roger HAWKINS
52 Wanganui Avenue, Herne Bay, Auckland
Appointed on 5 July 2004
Gavin HAZELDEN
25 Crestview Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders 4 share parcels

Shares Allocation 1
20 shares (20%)

Company No.: 587829
NZBN: 9429038849541
WHITE HAWK PROJECTS LIMITED
44 Anzac Road, Browns Bay, Auckland
Shares Allocation 2
20 shares (20%)

Ray NAMAJUSKA
84c Colwill Road, Royal Heights, Auckland
Shares Allocation 3
40 shares (40%)

Company No.: 1397402
NZBN: 9429035769491
MNM VENTURES LIMITED
68 Stanley Avenue, Palmerston North, Palmerston North
Shares Allocation 4
20 shares (20%)

Murray David WEATHERSTON
2/28 Coates Avenue, Orakei, Auckland
 
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