General information

Secured Finance Limited

Type: NZ Limited Company (Ltd)
9429036434046
New Zealand Business Number
1221649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

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
Contact info
64 21 351906
Phone (Phone)
des.knowles@secured.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
des.knowles@secured.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
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
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Cvi Limited
Shareholder NZBN: 9429037999896
Entity (NZ Limited Company)
Addington
Christchurch
8011
21 Sep 2012 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Waimairi Trustee Services Limited
Shareholder NZBN: 9429036921232
Entity (NZ Limited Company)
Tower Junction
Christchurch
8149
28 Jun 2002 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
International Resource Network Corporation Limited
Shareholder NZBN: 9429036420834
Entity (NZ Limited Company)
Sydenham
Christchurch
8023
06 Nov 2007 - current
Location
Companies nearby
Similar companies
Sfl Mortgages Limited
18 Foster Street
Credit Repair Limited
Level 1, 100 Moorhouse Avenue
Value Finance Limited
32 Moorhouse Avenue
Dealer Finance Limited
Unit 4, 213 Blenheim Road
Apollo Finance Group Limited
Unit 7, 243 Blenheim Road
Allied Premium Funders Limited
Unit 4, 243 Blenheim Road