General information
Securitisation Management Services Limited
Type: NZ Limited Company (Ltd)9429032510195
New Zealand Business Number
2183443
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Securitisation Management Services Limited (New Zealand Business Number 9429032510195) was registered on 13 Nov 2008. 5 addresess are currently in use by the company: Level 2, 12 Jellicoe Street, Auckland, 1010 (type: postal, office). Level 28 Asb Bank Centre, 135 Albert Street, Auckland had been their physical address, up until 08 Jul 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Asb Bank Limited (an entity) located at Asb North Wharf, 12 Jellicoe Street, Auckland postcode 1010. "Service to finance and investment nec" (business classification K641945) is the classification the ABS issued Securitisation Management Services Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 12 Jellicoe Street, Auckland, 1010 | Registered & physical & service | 08 Jul 2013 |
| Level 2, 12 Jellicoe Street, Auckland, 1010 | Postal & office & delivery | 23 Nov 2022 |
Contact info
64 9 3372603
Phone (Phone)
64 0800 803804
Phone (Phone)
ASBSecretariat@asb.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Roy Ferguson
Ponsonby, Auckland, 1011
Address used since 19 Mar 2021
Ponsonby, Auckland, 1011
Address used since 11 Feb 2021
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018 |
Director | 25 Jul 2018 - current |
|
Stephen Raymond Lucas
Rd 3, Coatesville, 0793
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Amie Mary Smith
Oneroa, Waiheke Island, 1081
Address used since 21 Aug 2023 |
Director | 21 Aug 2023 - current |
|
Jon Edward Raby
Parnell, Auckland, 1052
Address used since 04 Mar 2017
Parnell, Auckland, 1052
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 11 Aug 2023 |
|
Chandrakant Bhindi
Mission Bay, Auckland, 1071
Address used since 23 Jun 2017 |
Director | 23 Jun 2017 - 10 Feb 2022 |
|
Kevin Croxford Mcdonald
St Heliers, Auckland, 1071
Address used since 14 Sep 2016 |
Director | 26 Feb 2010 - 30 Jun 2018 |
|
Nigel Charles Annett
Herne Bay, Auckland, 1011
Address used since 17 May 2013 |
Director | 17 May 2013 - 23 Jun 2017 |
|
Kerry David Francis
Auckland,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 24 Apr 2013 |
|
Shayne Richard Bryant
Freemans Bay, Auckland, 1010
Address used since 09 Jul 2010 |
Director | 09 Jul 2010 - 07 Mar 2012 |
|
Stewart Blythe Mcrobie
Takapuna, Auckland, 0622
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 09 Jul 2010 |
|
Peter Sidney Hall
K D Francis And S B Mcrobie), 7 Cathedral Place, Parnell, Auckland,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 30 Apr 2009 |
|
Peter Snidey Hall
K D Francis And S B Mcrobie), 7 Cathedral Place, Parnell, Auckland,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 13 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 28 Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 13 Nov 2008 - 08 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Bank Limited Shareholder NZBN: 9429039435743 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
13 Nov 2008 - current |
Ultimate Holding Company
| Effective Date | 29 May 2022 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Country of origin | AU |
Location
Companies nearby
 |
Commonwealth Bank Of Australia Level 2 Asb North Wharf |
|
Asb Nominees Limited Level 2 |
|
Cba Funding (nz) Limited Level 2 |
|
Asb Group Investments Limited Level 2 |
|
Asb Holdings Limited Level 2 |
|
Asb Bank Limited Level 2 |
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