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Angus Securities Limited

Type: NZ Limited Company (Ltd)
9429033408637
NZBN
1940631
Company Number
Registered
Company Status
096750390
GST Number
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Po Box 10146
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal & invoice address used since 07 May 2019
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Office & delivery address used since 07 May 2019
46 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Physical & registered & service address used since 15 May 2019

Angus Securities Limited, a registered company, was incorporated on 08 May 2007. 9429033408637 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. The company has been supervised by 4 directors: Lyall Robert Mcgee - an active director whose contract started on 08 May 2007,
Christopher Michael Crompton-Smith - an active director whose contract started on 21 Nov 2022,
Ross Antony Bell - an inactive director whose contract started on 08 May 2007 and was terminated on 21 Oct 2022,
Patrick Jospeh Mear - an inactive director whose contract started on 08 May 2007 and was terminated on 10 Mar 2011.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 46 Biak Street, Mangakakahi, Rotorua, 3015 (physical address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (registered address),
46 Biak Street, Mangakakahi, Rotorua, 3015 (service address),
Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 (postal address) among others.
Angus Securities Limited had been using 11 Biak Street, Mangakakahi, Rotorua as their physical address up to 15 May 2019.
Other names used by this company, as we established at BizDb, included: from 08 May 2007 to 11 Feb 2010 they were named Roadmaster Services & Repairs (Akl) Limited.
One entity controls all company shares (exactly 120 shares) - Ferdinand Properties Limited - located at 3015, Mangakakahi, Rotorua.

Addresses

Principal place of activity

46 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 11 Biak Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 13 May 2010 to 15 May 2019

Address #2: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings

Physical & registered address used from 30 Jun 2008 to 13 May 2010

Address #3: C/-macmillan Accountants, 31 White Street, Rotorua

Registered & physical address used from 08 May 2007 to 30 Jun 2008

Contact info
64 27 2333390
07 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Ferdinand Properties Limited
Shareholder NZBN: 9429038869082
Mangakakahi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Roadmaster Service & Repairs Limited
Shareholder NZBN: 9429037157548
Company Number: 1061602
Entity Roadmaster Service & Repairs Limited
Shareholder NZBN: 9429037157548
Company Number: 1061602

Ultimate Holding Company

21 Jul 1991
Effective Date
Ferdinand Properties Limited
Name
Ltd
Type
582445
Ultimate Holding Company Number
NZ
Country of origin
11 Biak Street
Mangakakahi
Rotorua 3015
New Zealand
Address
Directors

Lyall Robert Mcgee - Director

Appointment date: 08 May 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 05 May 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 May 2016


Christopher Michael Crompton-smith - Director

Appointment date: 21 Nov 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 21 Nov 2022


Ross Antony Bell - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 21 Oct 2022

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 06 May 2010


Patrick Jospeh Mear - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 10 Mar 2011

Address: Papamoa, 3118 New Zealand

Address used since 08 May 2007

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