Security Finance Limited, a registered company, was started on 18 Sep 1974. 9429040502434 is the NZ business number it was issued. "Finance company operation" (business classification K623010) is how the company was classified. The company has been supervised by 5 directors: Gavin Francis Fortune - an active director whose contract started on 06 Oct 1988,
Lyndon Gornall Ellis - an inactive director whose contract started on 01 Apr 2005 and was terminated on 01 May 2021,
Tony Keith Beagley - an inactive director whose contract started on 01 Apr 2005 and was terminated on 12 Mar 2013,
Gary John Ellis - an inactive director whose contract started on 06 Oct 1988 and was terminated on 31 May 2004,
Barry Colin Utting - an inactive director whose contract started on 01 Oct 1988 and was terminated on 31 Jan 2001.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 6A Takutai Avenue, Bucklands Beach, Auckland, 2012 (type: postal, physical).
Security Finance Limited had been using 20/22 Lagoon Drive, Panmure, Auckland as their physical address until 11 Sep 2019.
A single entity controls all company shares (exactly 1200 shares) - Ellis-Utting Motors Limited - located at 2012, Bucklands Beach, Auckland.
Principal place of activity
6 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 20/22 Lagoon Drive, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 09 Jun 2015 to 11 Sep 2019
Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 04 Dec 2014 to 09 Jun 2015
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 06 Aug 2009 to 04 Dec 2014
Address #4: C/-astill Hawke & Associates Ltd, Lvl 1 Unit 4 35 Allens Road East Tamaki, Auckland
Registered address used from 12 Nov 2007 to 06 Aug 2009
Address #5: C/-astill Hawke & Associates Ltd, Lvl 1 Unit 4/35 Allens Road East Tamaki, Auckland
Physical address used from 12 Nov 2007 to 06 Aug 2009
Address #6: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 12 Nov 2007
Address #7: 11-13 Falcon Street, Parnell, Auckland 1
Registered address used from 02 Feb 1999 to 12 Nov 2007
Address #8: Mgi Wilson Elliot, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address #9: 6th Flr Legal Hse, Kitchener St, Auckland 1
Registered address used from 08 Apr 1992 to 02 Feb 1999
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Ellis-utting Motors Limited Shareholder NZBN: 9429040545288 |
Bucklands Beach Auckland 2012 New Zealand |
16 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fortune, Gavin Francis |
Bucklands Beach Auckland |
18 Sep 1974 - 17 Sep 2004 |
Individual | Ellis, Gary John |
Howick Auckland |
18 Sep 1974 - 17 Sep 2004 |
Gavin Francis Fortune - Director
Appointment date: 06 Oct 1988
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 15 Sep 2009
Lyndon Gornall Ellis - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 May 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 19 Dec 2014
Tony Keith Beagley - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 12 Mar 2013
Address: Manukau, Auckland, 2016 New Zealand
Address used since 01 Sep 2007
Gary John Ellis - Director (Inactive)
Appointment date: 06 Oct 1988
Termination date: 31 May 2004
Address: Howick, Auckland,
Address used since 06 Oct 1988
Barry Colin Utting - Director (Inactive)
Appointment date: 01 Oct 1988
Termination date: 31 Jan 2001
Address: Bucklands Beach, Auckland,
Address used since 01 Oct 1988
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