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SECURED FINANCE LIMITED

● Registered
NZBN 9429036434046 · NZ Company No. 1221649 · NZ Limited Company · Incorporated 28 Jun 2002

Secured Finance Limited was incorporated on 28 June 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8759 days.

Overview

NZ Business Number
9429036434046
Company Number
1221649
Company Name
SECURED FINANCE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 June 2002 (Friday)
Status
Registered
Status History
Registered as of 28 June 2002 (Friday)
Registered Office
22 Foster Street
Christchurch
NZ 8011
Country of Origin
New Zealand
Address for Service
22 Foster Street
Christchurch
NZ 8011

Historic Data for Addresses

Principal Place of Business

  1. From 28 June 2002 to 10 September 2010
    Taurus Group Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch, NZ
  2. From 10 September 2010 to 19 May 2011
    Secured Finance Limited, 3rd Floor, Urs House, 287 Durham Street, Christchurch, NZ 8051
  3. From 19 May 2011 to 12 September 2011
    22 Foster Street, Level 1, Christchurch, NZ 8149
  4. From 12 September 2011 to 1 October 2012
    8 Galway Avenue, Bryndwr, Christchurch, NZ 8052
  5. From 1 October 2012 to 9 September 2014
    10 Galway Avenue, Bryndwr, Christchurch, NZ 8052

Address for Service

  1. From 28 June 2002 to 10 September 2010
    Taurus Group Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch, NZ
  2. From 10 September 2010 to 19 May 2011
    Secured Finance Limited, 3rd Floor, Urs House, 287 Durham Street, Christchurch, NZ 8051
  3. From 19 May 2011 to 12 September 2011
    22 Foster Street, Level 1, Christchurch, NZ 8149
  4. From 12 September 2011 to 1 October 2012
    8 Galway Avenue, Bryndwr, Christchurch, NZ 8052
  5. From 1 October 2012 to 9 September 2014
    10 Galway Avenue, Bryndwr, Christchurch, NZ 8052

Company Directors

2 listed
GA
Geoffrey David ANGUS
Appointed 28 Jun 2002 · 85 Blakes Rd, Prebbleton, Christchurch, NZ, 7604
DK
Desmond John KNOWLES
Appointed 28 Jun 2002 · 10 Galway Avenue, Bryndwr, Christchurch, NZ, 8052

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
200 shares (20%)
Company No.: 875735
NZBN: 9429037999896
CVI LIMITED
507 Eastbourne Street, Hastings, Hastings
Share allocation 2
250 shares (25%)
Company No.: 1223726
NZBN: 9429036420834
INTERNATIONAL RESOURCE NETWORK CORPORATION LIMITED
32 Byron Street, Sydenham, Christchurch
Share allocation 3
375 shares (37.50%)
Karen Elizabeth KNOWLES
10 Galway Avenue, Strowan, Christchurch
Geoffrey David ANGUS
85 Blakes Road, Christchurch
Desmond John KNOWLES
10 Galway Avenue, Strowan, Christchurch
Share allocation 4
175 shares (17.50%)
Company No.: 1134711
NZBN: 9429036921232
WAIMAIRI TRUSTEE SERVICES LIMITED
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch