General information
Security Finance Limited
Type: NZ Limited Company (Ltd)9429040502434
New Zealand Business Number
92529
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Security Finance Limited (issued an NZ business number of 9429040502434) was incorporated on 18 Sep 1974. 3 addresses are in use by the company: 6A Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, physical). 20/22 Lagoon Drive, Panmure, Auckland had been their physical address, until 11 Sep 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Ellis-Utting Motors Limited (an entity) located at Bucklands Beach, Auckland postcode 2012. "Finance company operation" (business classification K623010) is the category the ABS issued Security Finance Limited. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Takutai Avenue, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 11 Sep 2019 |
| 6a Takutai Avenue, Bucklands Beach, Auckland, 2012 | Postal | 21 Sep 2022 |
Contact info
64 77460 095277460
Phone (Phone)
accounts@ellisutting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Francis Fortune
Bucklands Beach, Manukau, 2012
Address used since 15 Sep 2009 |
Director | 06 Oct 1988 - current |
|
Lyndon Gornall Ellis
Half Moon Bay, Auckland, 2012
Address used since 19 Dec 2014 |
Director | 01 Apr 2005 - 01 May 2021 |
|
Tony Keith Beagley
Manukau, Auckland, 2016
Address used since 01 Sep 2007 |
Director | 01 Apr 2005 - 12 Mar 2013 |
|
Gary John Ellis
Howick, Auckland,
Address used since 06 Oct 1988 |
Director | 06 Oct 1988 - 31 May 2004 |
|
Barry Colin Utting
Bucklands Beach, Auckland,
Address used since 01 Oct 1988 |
Director | 01 Oct 1988 - 31 Jan 2001 |
Addresses
Principal place of activity
| 6 Takutai Avenue , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 20/22 Lagoon Drive, Panmure, Auckland, 1072 | Physical & registered | 09 Jun 2015 - 11 Sep 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered & physical | 04 Dec 2014 - 09 Jun 2015 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 Aug 2009 - 04 Dec 2014 |
| C/-astill Hawke & Associates Ltd, Lvl 1 Unit 4 35 Allens Road East Tamaki, Auckland | Registered | 12 Nov 2007 - 06 Aug 2009 |
| C/-astill Hawke & Associates Ltd, Lvl 1 Unit 4/35 Allens Road East Tamaki, Auckland | Physical | 12 Nov 2007 - 06 Aug 2009 |
| Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 02 Feb 1999 - 12 Nov 2007 |
| 11-13 Falcon Street, Parnell, Auckland 1 | Registered | 02 Feb 1999 - 12 Nov 2007 |
| Mgi Wilson Elliot, 11-13 Falcon Street, Parnell, Auckland | Physical | 02 Feb 1999 - 02 Feb 1999 |
| 6th Flr Legal Hse, Kitchener St, Auckland 1 | Registered | 08 Apr 1992 - 02 Feb 1999 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis-utting Motors Limited Shareholder NZBN: 9429040545288 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
16 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortune, Gavin Francis Individual |
Bucklands Beach Auckland |
18 Sep 1974 - 17 Sep 2004 |
|
Ellis, Gary John Individual |
Howick Auckland |
18 Sep 1974 - 17 Sep 2004 |
Location
Companies nearby
 |
Autos & Accessories (nz) Limited 26a Lagoon Drive |
|
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|
Copy Stop Limited 53 Queens Road |
|
Huihong International Development (nz) Co., Limited 61 Queens Road |
|
S.horton Trading Limited 33 Queens Road |
|
Y & T Financial Services Limited 31 Queens Road |
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