General information
Secure Funding Limited
Type: NZ Limited Company (Ltd)9429036742172
New Zealand Business Number
1167580
Company Number
Registered
Company Status
Secure Funding Limited (issued a business number of 9429036742172) was incorporated on 16 Oct 2001. 1 address is in use by the company: Level 8, 45 Queen Street, Auckland, 1010 (type: physical, registered). Attention Simon Frost, Level 7, 45 Queen Street, Auckland had been their physical address, up to 25 Jun 2015. Secure Funding Limited used other aliases, namely: Liberty Financial Limited from 16 Oct 2001 to 21 Oct 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mike Pero Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was updated on 02 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sherman Ching Ma
Las Vegas, Nevada, 89109
Address used since 13 Nov 2015 |
Director | 16 Oct 2001 - current |
|
Peter William Riedel
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton Victoria, 3186
Address used since 06 Sep 2012 |
Director | 06 Oct 2011 - current |
|
Suresh Elias Kanapathippillai
Mckinnon Victoria 3204, Australia,
Address used since 12 Oct 2009 |
Director | 16 Oct 2001 - 06 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Attention Simon Frost, Level 7, 45 Queen Street, Auckland, 1010 | Physical | 08 Jan 2014 - 25 Jun 2015 |
| Attention Peter Rollason, Level 7, 45 Queen Street, Auckland, 1010 | Physical | 12 Apr 2012 - 08 Jan 2014 |
| David Williams, Level 7, 45 Queen Street, Auckland | Physical | 19 Oct 2009 - 12 Apr 2012 |
| Level 7, 45 Queen Street, Auckland | Registered | 19 Oct 2009 - 25 Jun 2015 |
| Level 8, Tower Building, 45 Queen Street, Auckland | Registered & physical | 31 Mar 2006 - 19 Oct 2009 |
| Level 5, Building 5, 666 Great South Road, Penrose, Auckland | Registered & physical | 31 Mar 2005 - 31 Mar 2006 |
| C/- Russell Mcveagh, Level 27, Royal & Sunalliance Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Oct 2001 - 31 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
June
Financial report filing month
21 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Pero Group Limited Shareholder NZBN: 9429040980478 Entity (NZ Limited Company) |
Auckland 1010 |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Liberty Financial Pty Limited (acn 077 248 983) Other |
16 Oct 2001 - 07 Apr 2014 | |
|
Liberty Financial Pty Limited (acn 077 248 983) Other |
16 Oct 2001 - 07 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mike Pero Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4797919 |
| Country of origin | NZ |
| Address |
Level 8, 45 Queen Street Auckland 1010 |
Location
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