General information

Securities And Debt Management Limited

Type: NZ Limited Company (Ltd)
9429039150110
New Zealand Business Number
493860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729310 - Collection Agency Service
Industry classification codes with description

Securities and Debt Management Limited (issued an NZ business number of 9429039150110) was registered on 15 Feb 1991. 5 addresess are currently in use by the company: Po Box 6547, Marion Sq, Wellington, 6141 (type: postal, office). Level 6, 7-11 Dixon St., Wellington, Wellingon had been their registered address, until 29 Oct 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Gibbons, John Greville (an individual) located at Roseneath, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hope Gibbons Finance Limited (an entity) - located at Wellington. "Collection agency service" (ANZSIC N729310) is the category the ABS issued Securities and Debt Management Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Level 4,7 Dixon St., Wellington, Wellingon, 6141 Registered & physical & service 29 Oct 2015
Po Box 6547, Marion Sq, Wellington, 6141 Postal 03 Oct 2019
Level 4,7 Dixon St., Wellington, Wellingon, 6141 Office & delivery 03 Oct 2019
Contact info
64 4 3849757
Phone (Phone)
joscan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
joscan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Greville Gibbons
Roseneath, Wellington, 6011
Address used since 20 Oct 2015
Director 15 Feb 1991 - current
Scott Greville Gibbons
Khandallah, Wellington, 6035
Address used since 15 Feb 1991
Director 15 Feb 1991 - current
Addresses
Principal place of activity
Level 4,7 Dixon St. , Wellington , Wellingon , 6141
Previous address Type Period
Level 6, 7-11 Dixon St., Wellington, Wellingon, 6141 Registered & physical 06 Nov 2014 - 29 Oct 2015
Level 1, 7-11 Dixon St., Wellington, Wellingon, 6141 Registered & physical 03 Nov 2010 - 06 Nov 2014
Level 7, 7-11 Dixon Street, Wellington Physical 05 Dec 2005 - 03 Nov 2010
Level 7, 7-11 Dixon St., Wellington Registered 05 Dec 2005 - 03 Nov 2010
Level 3, 7-11 Dixon Street, Wellington Physical & registered 12 Dec 2002 - 05 Dec 2005
Same As Registered Office Physical 15 Nov 1999 - 15 Nov 1999
Level 4, 7-11 Dixon Street, Wellington Physical 15 Nov 1999 - 12 Dec 2002
7-11 Dixon Street, Wellington Registered 08 Apr 1993 - 12 Dec 2002
- Physical 21 Feb 1992 - 15 Nov 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gibbons, John Greville
Individual
Roseneath
Wellington
6011
15 Feb 1991 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hope Gibbons Finance Limited
Shareholder NZBN: 9429040974682
Entity (NZ Limited Company)
Wellington
6141
15 Feb 1991 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hope Gibbons Finance Limited
Type Ltd
Ultimate Holding Company Number 747
Country of origin NZ
Address Level 4 , 7-11 Dixon St,
Wellington 6141
Location
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