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SECURE FUNDING LIMITED

● Registered
NZBN 9429036742172 · NZ Company No. 1167580 · NZ Limited Company · Incorporated 16 Oct 2001

Secure Funding Limited was incorporated on 16 October 2001 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9015 days.

Overview

NZ Business Number
9429036742172
Company Number
1167580
Company Name
SECURE FUNDING LIMITED
Previously Known As
LIBERTY FINANCIAL LIMITED
before 21 October 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 October 2001 (Tuesday)
Status
Registered
Status History
Registered as of 16 October 2001 (Tuesday)
Registered Office
Level 8, 45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 8, 45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 16 October 2001 to 31 March 2005
    C/- Russell Mcveagh, Level 27, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 31 March 2005 to 31 March 2006
    Level 5, Building 5, 666 Great South Road, Penrose, Auckland
  3. From 31 March 2006 to 19 October 2009
    Level 8, Tower Building, 45 Queen Street, Auckland
  4. From 19 October 2009 to 25 June 2015
    Level 7, 45 Queen Street, Auckland, NZ

Address for Service

  1. From 16 October 2001 to 31 March 2005
    C/- Russell Mcveagh, Level 27, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 31 March 2005 to 31 March 2006
    Level 5, Building 5, 666 Great South Road, Penrose, Auckland
  3. From 31 March 2006 to 19 October 2009
    Level 8, Tower Building, 45 Queen Street, Auckland
  4. From 19 October 2009 to 12 April 2012
    David Williams, Level 7, 45 Queen Street, Auckland, NZ
  5. From 12 April 2012 to 8 January 2014
    Attention Peter Rollason, Level 7, 45 Queen Street, Auckland, NZ 1010
  6. From 8 January 2014 to 25 June 2015
    Attention Simon Frost, Level 7, 45 Queen Street, Auckland, NZ 1010

Address for Share Register

  1. From 12 October 2009 to 17 June 2015
    Level 7, 45 Queen Street, Auckland, New Zealand

Company Directors

2 listed
SM
Sherman Ching MA
Appointed 16 Oct 2001 · 1 Hughes Center Drive #602, Las Vegas, Nevada, US, 89109
PR
Peter William RIEDEL
Appointed 6 Oct 2011 · 11 Alverna Grove, Brighton Victoria, AU, 3186

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 4797919
NZBN: 9429040980478
MIKE PERO GROUP LIMITED
Level 8, 45 Queen Street, Auckland