The Secured Investment Company Limited
Type: NZ Limited Company (Ltd)The Secured Investment Company Limited (issued an NZ business identifier of 9429036433902) was registered on 28 Jun 2002. 2 addresses are in use by the company: 18 Foster Street, Tower Junction, Christchurch, 8149 (type: registered, physical). 10 Galway Avenue, Bryndwr, Christchurch had been their registered address, until 13 Jul 2020. The Secured Investment Company Limited used more aliases, namely: Secured Lending Limited from 28 Jun 2002 to 03 Feb 2012. 200000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 40000 shares (20 per cent of shares), namely:
Cvi Limited (an entity) located at Addington, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 17.5 per cent of all shares (35000 shares); it includes
Waimairi Trustee Services Limited (an entity) - located at Tower Junction, Christchurch. Next there is the next group of shareholders, share allotment (50000 shares, 25%) belongs to 1 entity, namely:
International Resource Network Corporation Limited, located at Sydenham, Christchurch (an entity). The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Foster Street, Tower Junction, Christchurch, 8149 | Registered & physical & service | 13 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Desmond John Knowles
Ferrymead, Christchurch, 8022
Address used since 03 Jul 2020
Strowan, Christchurch, 8052
Address used since 14 Jul 2015 |
Director | 28 Jun 2002 - current |
|
Geoffrey David Angus Angus
Prebbleton, Christchurch, 7604
Address used since 04 Jul 2003 |
Director | 28 Jun 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Galway Avenue, Bryndwr, Christchurch, 8052 | Registered & physical | 07 Mar 2013 - 13 Jul 2020 |
| 8 Galway Avenue, Bryndwr, Christchurch, 8052 | Registered & physical | 18 Jul 2011 - 07 Mar 2013 |
| 22 Foster Street, Level 1, Christchurch, 8149 | Physical & registered | 19 May 2011 - 18 Jul 2011 |
| Level 3, Urs House, Cnr Durham And Gloucester Streets, Christchurch | Registered & physical | 09 Dec 2009 - 19 May 2011 |
| Taurus Group Limited, 3rd Floor, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 28 Jun 2002 - 09 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cvi Limited Shareholder NZBN: 9429037999896 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
30 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waimairi Trustee Services Limited Shareholder NZBN: 9429036921232 Entity (NZ Limited Company) |
Tower Junction Christchurch 8149 |
28 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
International Resource Network Corporation Limited Shareholder NZBN: 9429036420834 Entity (NZ Limited Company) |
Sydenham Christchurch 8023 |
12 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus, Geoffrey David Angus Individual |
Prebbleton Christchurch |
28 Jun 2002 - current |
|
Knowles, Desmond John Individual |
Ferrymead Christchurch 8022 |
28 Jun 2002 - current |
|
Knowles, Karen Elizabeth Individual |
Ferrymead Christchurch 8022 |
28 Jun 2002 - current |
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