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SECURED SIGNING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429031413220
Incorporation Date
2010-08-23
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.securedsigning.nz/
Source: New Zealand Companies Office

SECURED SIGNING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031413220, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 August 2010 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SECURED SIGNING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of SECURED SIGNING LIMITED

One shareholder is currently on record for SECURED SIGNING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SECURED SIGNING HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SECURED SIGNING HOLDINGS LIMITED 100% New Zealand Companies Office

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Officers

2

Directors and officers of SECURED SIGNING LIMITED

Two officers are currently on record for SECURED SIGNING LIMITED, filed with New Zealand Companies Office. Moshe EYAL (appointed 2010-08-23) and Tal EYAL (appointed 2010-08-23) both serve as Director. Management authority at SECURED SIGNING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ME
Moshe EYAL ACTIVE

Appointed
2010-08-23
Residence
🇳🇿 New Zealand
Occupation
Director

TE
Tal EYAL ACTIVE

Appointed
2010-08-23
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of SECURED SIGNING LIMITED

SECURED SIGNING LIMITED sits 2 levels below its ultimate parent, TME CONSULTING LIMITED, registered in New Zealand. Immediately above SECURED SIGNING LIMITED is SECURED SIGNING HOLDINGS LIMITED, holding 100% as filed in SECURED SIGNING LIMITED's own shareholder record with New Zealand Companies Office. TME CONSULTING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TME CONSULTING LIMITED
New Zealand

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Frequently Asked Questions

Who owns SECURED SIGNING LIMITED?

One shareholder is currently on record for SECURED SIGNING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SECURED SIGNING HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SECURED SIGNING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SECURED SIGNING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SECURED SIGNING LIMITED have on record?

1 shareholder is shown on record for SECURED SIGNING LIMITED.

What is SECURED SIGNING LIMITED's company registration number?

SECURED SIGNING LIMITED's registration number is 9429031413220, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SECURED SIGNING LIMITED still an active company?

SECURED SIGNING LIMITED's status on New Zealand Companies Office is listed as active.

When was SECURED SIGNING LIMITED incorporated?

SECURED SIGNING LIMITED was incorporated on 23 August 2010, according to New Zealand Companies Office.

What is SECURED SIGNING LIMITED's registered address?

The registered address on file for SECURED SIGNING LIMITED is Auckland, New Zealand.

What legal structure is SECURED SIGNING LIMITED registered as?

SECURED SIGNING LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SECURED SIGNING LIMITED?

Two officers are currently on record for SECURED SIGNING LIMITED, filed with New Zealand Companies Office. Moshe EYAL (appointed 2010-08-23) and Tal EYAL (appointed 2010-08-23) both serve as Director. Management authority at SECURED SIGNING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SECURED SIGNING LIMITED have a parent company or subsidiaries?

SECURED SIGNING LIMITED sits 2 levels below its ultimate parent, TME CONSULTING LIMITED, registered in New Zealand.

Can Zavia monitor changes to SECURED SIGNING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SECURED SIGNING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SECURED SIGNING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SECURED SIGNING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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