General information

The Specialist Lender Limited

Type: NZ Limited Company (Ltd)
9429034431429
New Zealand Business Number
1728239
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

The Specialist Lender Limited (issued an NZ business number of 9429034431429) was incorporated on 28 Nov 2005. 1 address is currently in use by the company: Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 (type: registered, physical). 54 Swann Beach Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 10 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Jeffrey Royle (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Heather Royle (an individual) - located at Matakatia, Whangaparaoa. "K641915 Financial service nec" (business classification K641915) is the classification the ABS issued The Specialist Lender Limited. The Businesscheck information was last updated on 18 Oct 2020.

Current address Type Used since
Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 Registered & physical 10 Aug 2017
Contact info
64 9 5333
Phone (Phone)
jeff@ilender.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruno Robert Bickerdike
Kingsland, Auckland, 1021
Address used since 13 May 2012
Director 03 Feb 2012 - current
Jeffrey Royle
Matakatia, Whangaparaoa, 0930
Address used since 04 Aug 2020
Director 04 Aug 2020 - current
Jeffrey Cureton-royle
Stanmore Bay, Whangaparaoa, Auckland, 0932
Address used since 23 Sep 2010
Director 28 Nov 2005 - 07 Feb 2012
Addresses
Principal place of activity
Flat 1, 4 Roberts Road , Matakatia , Whangaparaoa , 0930
Previous address Type Period
54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 11 Aug 2015 - 10 Aug 2017
2 Altham Avenue, Mount Eden, Auckland, 1024 Physical & registered 31 Oct 2014 - 11 Aug 2015
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 01 Oct 2010 - 31 Oct 2014
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 21 Sep 2009 - 01 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 01 Oct 2008 - 01 Oct 2008
15 Edsel Street, Auckland, New Zealand Physical & registered 28 Nov 2005 - 01 Oct 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jeffrey Royle
Individual
Matakatia
Whangaparaoa
0930
28 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Heather Royle
Individual
Matakatia
Whangaparaoa
0930
27 Sep 2006 - current
Location
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