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).
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
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 | Period |
|---|---|---|---|
| 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 |
29 Jan 2025 - |
| Individual | Randle, Nicholas Paul |
Sumner Christchurch 8081 New Zealand |
11 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Randle, Nicholas Paul |
Sumner Christchurch 8081 New Zealand |
11 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'regan, Michael Bede |
Strowan Christchurch 8052 New Zealand |
07 Jul 2021 - 29 Jan 2025 |
| Other | Manihera Trust |
Waikuku Beach 7448 New Zealand |
11 Feb 2000 - 07 Jul 2021 |
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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