Secure Funding Limited, a registered company, was incorporated on 16 Oct 2001. 9429036742172 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Sherman M. - an active director whose contract started on 16 Oct 2001,
Peter William Riedel - an active director whose contract started on 06 Oct 2011,
Suresh Elias Kanapathippillai - an inactive director whose contract started on 16 Oct 2001 and was terminated on 06 Oct 2011.
Last updated on 02 Apr 2021, the BizDb database contains detailed information about 1 address: Level 8, 45 Queen Street, Auckland, 1010 (type: physical, registered).
Secure Funding Limited had been using Attention Simon Frost, Level 7, 45 Queen Street, Auckland as their physical address up to 25 Jun 2015.
Past names used by this company, as we managed to find at BizDb, included: from 16 Oct 2001 to 21 Oct 2010 they were called Liberty Financial Limited.
One entity owns all company shares (exactly 100 shares) - Mike Pero Group Limited - located at 1010, Auckland.
Previous addresses
Address: Attention Simon Frost, Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 08 Jan 2014 to 25 Jun 2015
Address: Attention Peter Rollason, Level 7, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 12 Apr 2012 to 08 Jan 2014
Address: David Williams, Level 7, 45 Queen Street, Auckland New Zealand
Physical address used from 19 Oct 2009 to 12 Apr 2012
Address: Level 7, 45 Queen Street, Auckland New Zealand
Registered address used from 19 Oct 2009 to 25 Jun 2015
Address: Level 8, Tower Building, 45 Queen Street, Auckland
Registered & physical address used from 31 Mar 2006 to 19 Oct 2009
Address: Level 5, Building 5, 666 Great South Road, Penrose, Auckland
Registered & physical address used from 31 Mar 2005 to 31 Mar 2006
Address: C/- Russell Mcveagh, Level 27, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
Physical & registered address used from 16 Oct 2001 to 31 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 21 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mike Pero Group Limited Shareholder NZBN: 9429040980478 |
Auckland 1010 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Liberty Financial Pty Limited (acn 077 248 983) | 16 Oct 2001 - 07 Apr 2014 | |
| Other | Liberty Financial Pty Limited (acn 077 248 983) | 16 Oct 2001 - 07 Apr 2014 |
Ultimate Holding Company
Sherman M. - Director
Appointment date: 16 Oct 2001
Address: Las Vegas, Nevada, 89109 United States
Address used since 13 Nov 2015
Peter William Riedel - Director
Appointment date: 06 Oct 2011
ASIC Name: Lfi Group Pty Ltd
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Address: Brighton Victoria, 3186 Australia
Address used since 06 Sep 2012
Suresh Elias Kanapathippillai - Director (Inactive)
Appointment date: 16 Oct 2001
Termination date: 06 Oct 2011
Address: Mckinnon Victoria 3204, Australia,
Address used since 12 Oct 2009
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