Securities and Debt Management Limited, a registered company, was registered on 15 Feb 1991. 9429039150110 is the business number it was issued. "Collection agency service" (ANZSIC N729310) is how the company was categorised. The company has been supervised by 2 directors: John Greville Gibbons - an active director whose contract started on 15 Feb 1991,
Scott Greville Gibbons - an active director whose contract started on 15 Feb 1991.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 6547, Marion Sq, Wellington, 6141 (type: postal, office).
Securities and Debt Management Limited had been using Level 6, 7-11 Dixon St., Wellington, Wellingon as their registered address until 29 Oct 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Level 4,7 Dixon St., Wellington, Wellingon, 6141 New Zealand
Previous addresses
Address #1: Level 6, 7-11 Dixon St., Wellington, Wellingon, 6141 New Zealand
Registered & physical address used from 06 Nov 2014 to 29 Oct 2015
Address #2: Level 1, 7-11 Dixon St., Wellington, Wellingon, 6141 New Zealand
Registered & physical address used from 03 Nov 2010 to 06 Nov 2014
Address #3: Level 7, 7-11 Dixon Street, Wellington New Zealand
Physical address used from 05 Dec 2005 to 03 Nov 2010
Address #4: Level 7, 7-11 Dixon St., Wellington New Zealand
Registered address used from 05 Dec 2005 to 03 Nov 2010
Address #5: Level 3, 7-11 Dixon Street, Wellington
Physical & registered address used from 12 Dec 2002 to 05 Dec 2005
Address #6: Same As Registered Office
Physical address used from 15 Nov 1999 to 15 Nov 1999
Address #7: Level 4, 7-11 Dixon Street, Wellington
Physical address used from 15 Nov 1999 to 12 Dec 2002
Address #8: 7-11 Dixon Street, Wellington
Registered address used from 08 Apr 1993 to 12 Dec 2002
Address #9: -
Physical address used from 21 Feb 1992 to 15 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gibbons, John Greville |
Roseneath Wellington 6011 New Zealand |
15 Feb 1991 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hope Gibbons Finance Limited Shareholder NZBN: 9429040974682 |
Wellington 6141 New Zealand |
15 Feb 1991 - |
Ultimate Holding Company
John Greville Gibbons - Director
Appointment date: 15 Feb 1991
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 20 Oct 2015
Scott Greville Gibbons - Director
Appointment date: 15 Feb 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 1991
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