The Secured Investment Company Limited

The Secured Investment Company Limited was launched on 28 Jun 2002 and issued an NZ business identifier of 9429036433902. The registered LTD company has been supervised by 2 directors: Desmond John Knowles - an active director whose contract began on 28 Jun 2002,
Geoffrey David Angus Angus - an active director whose contract began on 28 Jun 2002.
According to BizDb's data (last updated on 04 Apr 2024), the company registered 1 address: 18 Foster Street, Tower Junction, Christchurch, 8149 (types include: registered, physical).
Until 13 Jul 2020, The Secured Investment Company Limited had been using 10 Galway Avenue, Bryndwr, Christchurch as their registered address.
BizDb found past names for the company: from 28 Jun 2002 to 03 Feb 2012 they were named Secured Lending Limited.
A total of 200000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 40000 shares are held by 1 entity, namely:
Cvi Limited (an entity) located at Addington, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 17.5 per cent shares (exactly 35000 shares) and includes
Waimairi Trustee Services Limited - located at Tower Junction, Christchurch.
The next share allocation (50000 shares, 25%) belongs to 1 entity, namely:
International Resource Network Corporation Limited, located at Sydenham, Christchurch (an entity).

Previous addresses

Address: 10 Galway Avenue, Bryndwr, Christchurch, 8052 New Zealand

Registered & physical address used from 07 Mar 2013 to 13 Jul 2020

Address: 8 Galway Avenue, Bryndwr, Christchurch, 8052 New Zealand

Registered & physical address used from 18 Jul 2011 to 07 Mar 2013

Address: 22 Foster Street, Level 1, Christchurch, 8149 New Zealand

Physical & registered address used from 19 May 2011 to 18 Jul 2011

Address: Level 3, Urs House, Cnr Durham And Gloucester Streets, Christchurch New Zealand

Registered & physical address used from 09 Dec 2009 to 19 May 2011

Address: Taurus Group Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch

Physical & registered address used from 28 Jun 2002 to 09 Dec 2009

Desmond John Knowles - Director

Appointment date: 28 Jun 2002

Geoffrey David Angus Angus - Director

Appointment date: 28 Jun 2002