General information

26securelabs Limited

Type: NZ Limited Company (Ltd)
9429041455227
New Zealand Business Number
5479302
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

26Securelabs Limited (issued an NZBN of 9429041455227) was registered on 14 Oct 2014. 9 addresess are currently in use by the company: 28 Apollo Parade, Milson, Palmerston North, 4414 (type: registered, service). Suite Ge, 16 Liverpool Street, Auckland Central, Auckland had been their registered address, until 27 Jan 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Haumaru Labs Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to 26Securelabs Limited. Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
Unit G01, 145 Symonds Street, Eden Terrace, Auckland, 1010 Registered & physical & service 27 Jan 2020
Unit G01, 145 Symonds Street, Eden Terrace, Auckland, 1010 Delivery & office & postal 11 May 2020
100 Whenuapai Drive, Whenuapai, Auckland, 0618 Registered 23 Jan 2023
100 Whenuapai Drive, Whenuapai, Auckland, 0618 Service 31 Jan 2023
Contact info
64 22 4026127
Phone (Phone)
info@26securelabs.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@26securelabs.com
Email
haumarulabs.co.nz
Website
www.26securelabs.com
Website
Directors
Name and Address Role Period
Raheel Ahmad
Milson, Palmerston North, 4414
Address used since 01 May 2024
Whenuapai, Auckland, 0618
Address used since 01 Jan 2023
Auckland Central, Auckland, 1010
Address used since 01 Jul 2016
Auckland Central, Auckland, 1010
Address used since 01 Jul 2016
Director 14 Oct 2014 - current
Addresses
Other active addresses
Type Used since
100 Whenuapai Drive, Whenuapai, Auckland, 0618 Service 31 Jan 2023
28 Apollo Parade, Milson, Palmerston North, 4414 Registered & service 20 May 2024
Principal place of activity
Flat 101, 105 Queen Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite Ge, 16 Liverpool Street, Auckland Central, Auckland, 1010 Registered & physical 27 Jul 2016 - 27 Jan 2020
Suite Ge, 16 Liverpool Street, Auckland Central, Auckland, 1010 Physical 18 Jul 2016 - 27 Jul 2016
Flat 101, 105 Queen Street, Auckland Central, Auckland, 1010 Physical 14 Oct 2014 - 18 Jul 2016
Flat 101, 105 Queen Street, Auckland Central, Auckland, 1010 Registered 14 Oct 2014 - 27 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Haumaru Labs Limited
Shareholder NZBN: 9429051994310
Entity (NZ Limited Company)
Pakuranga Heights
Auckland
2010
10 May 2024 - current

Historic shareholders

Shareholder Name Address Period
Ahmad, Raheel
Director
Whenuapai
Auckland
0618
14 Oct 2014 - 14 May 2024
Location
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