Nz Securities And Finance Limited

Nz Securities and Finance Limited, a registered company, was launched on 26 Mar 1997. 9429038135446 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been run by 3 directors: Graham Thomas Clark - an active director whose contract began on 16 Jul 2003,
John Drummond Webster - an inactive director whose contract began on 16 Jul 2003 and was terminated on 01 Jun 2023,
Rowan John Chapman - an inactive director whose contract began on 26 Mar 1997 and was terminated on 16 Jul 2003.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 (types include: physical, registered).
Nz Securities and Finance Limited had been using 18 Tawa Sreet, Oneroa, Waiheke Island as their registered address up to 24 Jun 2020.
Former names used by the company, as we established at BizDb, included: from 26 Mar 1997 to 18 Jul 2003 they were named Wanslake Limited.
A single entity controls all company shares (exactly 1000 shares) - Clark, Graham Thomas - located at 1081, Ostend, Waiheke Island.

Principal place of activity

47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand

Previous addresses

Address: 18 Tawa Sreet, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 19 Jun 2019 to 24 Jun 2020

Address: 181 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 22 Dec 2011 to 19 Jun 2019

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2010 to 22 Dec 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 05 Aug 2008 to 15 Jul 2010

Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 30 Jun 2006 to 05 Aug 2008

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Sep 2003 to 30 Jun 2006

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 09 Sep 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 26 Mar 1997 to 09 Sep 2003

Previous Shareholders

Graham Thomas Clark - Director

Appointment date: 16 Jul 2003

John Drummond Webster - Director (Inactive)

Appointment date: 16 Jul 2003

Termination date: 01 Jun 2023

Rowan John Chapman - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 16 Jul 2003