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Life Secure Financial Services Limited

Type: NZ Limited Company (Ltd)
9429041018729
NZBN
4766879
Company Number
Registered
Company Status
112971165
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
4098 Great North Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical address used since 11 May 2015
4098 Great North Road
Glen Eden
Auckland 0602
New Zealand
Delivery & office & postal address used since 03 Oct 2019
17 Rata Street
New Lynn
Auckland 0600
New Zealand
Service address used since 13 Dec 2022

Life Secure Financial Services Limited was launched on 04 Dec 2013 and issued an NZ business identifier of 9429041018729. The registered LTD company has been managed by 2 directors: Sunil Goyal - an active director whose contract began on 14 Jan 2014,
Rachna Agarwal - an inactive director whose contract began on 04 Dec 2013 and was terminated on 15 Jan 2014.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: 17 Rata Street, New Lynn, Auckland, 0600 (type: postal, office).
Until 11 May 2015, Life Secure Financial Services Limited had been using Flat 6, 16 Knight Avenue, Mount Albert, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Goyal, Sunil (a director) located at New Lynn, Auckland postcode 0600.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Agarwal, Rachna - located at New Lynn, Auckland. Life Secure Financial Services Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: 17 Rata Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 14 Dec 2022

Address #5: 17 Rata Street, New Lynn, Auckland, 0600 New Zealand

Postal & office & delivery address used from 03 Oct 2023

Principal place of activity

4098 Great North Road, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: Flat 6, 16 Knight Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 22 Oct 2014 to 11 May 2015

Address #2: Flat 6, 16 Knight Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 04 Dec 2013 to 22 Oct 2014

Contact info
64 22 4444470
03 Oct 2019 Phone
sunil@lifesecure.co.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.lifesecure.co.nz
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Goyal, Sunil New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Agarwal, Rachna New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Agarwal, Rachna Mount Albert
Auckland
1025
New Zealand
Director Rachna Agarwal Mount Albert
Auckland
1025
New Zealand
Directors

Sunil Goyal - Director

Appointment date: 14 Jan 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Oct 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 12 May 2015


Rachna Agarwal - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 15 Jan 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 Dec 2013

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