Secured Finance Limited

Secured Finance Limited was incorporated on 28 Jun 2002 and issued an NZ business identifier of 9429036434046. This registered LTD company has been supervised by 2 directors: Geoffrey David Angus - an active director whose contract started on 28 Jun 2002,
Desmond John Knowles - an active director whose contract started on 28 Jun 2002.
According to our data (updated on 16 Apr 2024), the company registered 3 addresses: 18 Foster Street, Addington, Christchurch, 8011 (physical address),
18 Foster Street, Addington, Christchurch, 8011 (registered address),
18 Foster Street, Addington, Christchurch, 8011 (service address),
Po Box 9214, Tower Junction, Christchurch, 8149 (postal address) among others.
Until 13 Sep 2019, Secured Finance Limited had been using 22 Foster Street, Christchurch as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 375 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Cvi Limited - located at Addington, Christchurch.
The 3rd share allotment (175 shares, 17.5%) belongs to 1 entity, namely:
Waimairi Trustee Services Limited, located at Tower Junction, Christchurch (an entity). Secured Finance Limited is categorised as "Finance company operation" (business classification K623010).

Principal place of activity

18 Foster Street, Addington, Christchurch, 8011 New Zealand

Previous addresses

Address #1: 22 Foster Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Sep 2014 to 13 Sep 2019

Address #2: 10 Galway Avenue, Bryndwr, Christchurch, 8052 New Zealand

Physical & registered address used from 01 Oct 2012 to 09 Sep 2014

Address #3: 8 Galway Avenue, Bryndwr, Christchurch, 8052 New Zealand

Registered & physical address used from 12 Sep 2011 to 01 Oct 2012

Address #4: 22 Foster Street, Level 1, Christchurch, 8149 New Zealand

Physical & registered address used from 19 May 2011 to 12 Sep 2011

Address #5: Secured Finance Limited, 3rd Floor, Urs House, 287 Durham Street, Christchurch, 8051 New Zealand

Registered & physical address used from 10 Sep 2010 to 19 May 2011

Address #6: Taurus Group Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch New Zealand

Registered & physical address used from 28 Jun 2002 to 10 Sep 2010

Geoffrey David Angus - Director

Appointment date: 28 Jun 2002

Desmond John Knowles - Director

Appointment date: 28 Jun 2002