SECUREFUTURE WIRI LIMITED
IMPORTANT INFORMATION
| Company number: | 3781278 |
| NZBN: | 9429030706767 |
| Status: | Registered |
| Date registered: | April 13, 2012 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | March Last filed March 8, 2026 |
| Companies Office: | View |
Addresses
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Registered Office
Care of ANDERSON LLOYD, Level 3, 37 Galway Street, Britomart, Auckland, 1010 -
Address for service
Care of SERCO, Auckland South Corrections Facility, 21 Kiwi Tamaki Road, Wiri, Auckland, 2104
EXTRA INFORMATION
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Business classification:
None listed
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Trading name:
None listed
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Website:
None listed
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Email addresses:
None listed
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Phone numbers:
None listed
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GST number:
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DIRECTORS
| Appointed: July 7, 2015 |
| Appointed: July 25, 2021 |
| Appointed: December 19, 2021 |
| Appointed: October 13, 2025 |
| Appointed: October 13, 2025 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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Care of ANDERSON LLOYD, Level 3, 37 Galway Street, Britomart, Auckland, 1010 NZBN: 9429030706934 Number: 3781298 |
SHAREHOLDING
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| Source: Companies Office |