Secured Finance Limited (issued an NZ business number of 9429036434046) was registered on 28 Jun 2002. 4 addresses are currently in use by the company: 18 Foster Street, Addington, Christchurch, 8011 (type: physical, registered). 22 Foster Street, Christchurch had been their registered address, until 13 Sep 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 375 shares (37.5 per cent of shares), namely:
Angus, Geoffrey David (an individual) located at Christchurch,
Knowles, Desmond John (an individual) located at Ferrymead, Christchurch postcode 8022,
Knowles, Karen Elizabeth (an individual) located at Ferrymead, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Cvi Limited (an entity) - located at Addington, Christchurch. Next there is the next group of shareholders, share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Waimairi Trustee Services Limited, located at Tower Junction, Christchurch (an entity). "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Secured Finance Limited. The Businesscheck information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 9214, Tower Junction, Christchurch, 8149 | Postal | 05 Sep 2019 |
18 Foster Street, Addington, Christchurch, 8011 | Office | 05 Sep 2019 |
18 Foster Street, Addington, Christchurch, 8011 | Physical & registered & service | 13 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Geoffrey David Angus
Prebbleton, Christchurch, 7604
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - current |
Desmond John Knowles
Ferrymead, Christchurch, 8022
Address used since 08 Sep 2021
Bryndwr, Christchurch, 8052
Address used since 04 Sep 2009 |
Director | 28 Jun 2002 - current |
18 Foster Street , Addington , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
22 Foster Street, Christchurch, 8011 | Registered & physical | 09 Sep 2014 - 13 Sep 2019 |
10 Galway Avenue, Bryndwr, Christchurch, 8052 | Physical & registered | 01 Oct 2012 - 09 Sep 2014 |
8 Galway Avenue, Bryndwr, Christchurch, 8052 | Registered & physical | 12 Sep 2011 - 01 Oct 2012 |
22 Foster Street, Level 1, Christchurch, 8149 | Physical & registered | 19 May 2011 - 12 Sep 2011 |
Secured Finance Limited, 3rd Floor, Urs House, 287 Durham Street, Christchurch, 8051 | Registered & physical | 10 Sep 2010 - 19 May 2011 |
Taurus Group Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 28 Jun 2002 - 10 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Angus, Geoffrey David Individual |
Christchurch |
28 Jun 2002 - current |
Knowles, Desmond John Individual |
Ferrymead Christchurch 8022 |
28 Jun 2002 - current |
Knowles, Karen Elizabeth Individual |
Ferrymead Christchurch 8022 |
28 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Cvi Limited Shareholder NZBN: 9429037999896 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
21 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Waimairi Trustee Services Limited Shareholder NZBN: 9429036921232 Entity (NZ Limited Company) |
Tower Junction Christchurch 8149 |
28 Jun 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
International Resource Network Corporation Limited Shareholder NZBN: 9429036420834 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
06 Nov 2007 - current |
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