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Secure Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429037367930
NZBN
1014827
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 17 Feb 2020

Secure Financial Planning Limited, a registered company, was registered on 11 Feb 2000. 9429037367930 is the business number it was issued. This company has been run by 1 director, named Nicholas Paul Randle - an active director whose contract began on 11 Feb 2000.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Secure Financial Planning Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address up to 17 Feb 2020.
Previous aliases used by the company, as we found at BizDb, included: from 11 Feb 2000 to 24 Sep 2003 they were named Nick Randle Enterprises Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 21 Feb 2014 to 17 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 16 Jul 2012 to 21 Feb 2014

Address: Ager Riley & Cocks, Level 2, 167 Victoria Street, Christchurch New Zealand

Physical & registered address used from 01 Jul 2004 to 16 Jul 2012

Address: 23 Hillier Place, Spreydon, Christchurch

Registered address used from 12 Apr 2000 to 01 Jul 2004

Address: 23 Hillier Place, Spreydon, Christchurch

Physical address used from 11 Feb 2000 to 01 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Landsborough Trustee Services No 24 Limited
Shareholder NZBN: 9429041941560
Upper Riccarton
Christchurch
8041
New Zealand
Individual Randle, Nicholas Paul Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Randle, Nicholas Paul Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'regan, Michael Bede Strowan
Christchurch
8052
New Zealand
Other Manihera Trust Waikuku Beach 7448

New Zealand
Directors

Nicholas Paul Randle - Director

Appointment date: 11 Feb 2000

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Mar 2017

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