General information
Secure Financial Services Limited
Type: NZ Limited Company (Ltd)9429032856231
New Zealand Business Number
2108034
Company Number
Registered
Company Status
Secure Financial Services Limited (issued an NZ business identifier of 9429032856231) was registered on 14 Apr 2008. 5 addresess are currently in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 26 Apr 2019. Secure Financial Services Limited used other names, namely: Mltft Limited from 14 Apr 2008 to 21 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Thompson, Michael Leith (an individual) located at Mellons Bay, Manukau 2014. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-deloitte, 8 Nelson Street, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2008 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 26 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Leith Thompson
Mellons Bay, Manukau, 2014
Address used since 26 Apr 2010 |
Director | 14 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 14 Jan 2010 - 26 Apr 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 14 Apr 2008 - 14 Jan 2010 |
| C/-deloittes, 8 Nelson Street, Auckland | Physical | 14 Apr 2008 - 14 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Michael Leith Individual |
Mellons Bay Manukau 2014 |
14 Apr 2008 - current |
Location
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