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The Specialist Lender Limited

Type: NZ Limited Company (Ltd)
9429034431429
NZBN
1728239
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Flat 1, 4 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 10 Aug 2017
Flat 1, 4 Roberts Road
Matakatia
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 01 Aug 2019

The Specialist Lender Limited, a registered company, was registered on 28 Nov 2005. 9429034431429 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. This company has been run by 3 directors: Bruno Robert Bickerdike - an active director whose contract started on 03 Feb 2012,
Jeffrey Royle - an active director whose contract started on 04 Aug 2020,
Jeffrey Cureton-Royle - an inactive director whose contract started on 28 Nov 2005 and was terminated on 07 Feb 2012.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 (types include: postal, office).
The Specialist Lender Limited had been using 54 Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address up to 10 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Principal place of activity

Flat 1, 4 Roberts Road, Matakatia, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 54 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 11 Aug 2015 to 10 Aug 2017

Address #2: 2 Altham Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 31 Oct 2014 to 11 Aug 2015

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 01 Oct 2010 to 31 Oct 2014

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 21 Sep 2009 to 01 Oct 2010

Address #5: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address #6: 15 Edsel Street, Auckland, New Zealand

Physical & registered address used from 28 Nov 2005 to 01 Oct 2008

Contact info
64 9 5333
24 Aug 2018 Phone
jeff@ilender.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jeff@ilender.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Royle, Jeffrey Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Royle, Heather Matakatia
Whangaparaoa
0930
New Zealand
Directors

Bruno Robert Bickerdike - Director

Appointment date: 03 Feb 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 13 May 2012


Jeffrey Royle - Director

Appointment date: 04 Aug 2020

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 04 Aug 2020


Jeffrey Cureton-royle - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 07 Feb 2012

Address: Stanmore Bay, Whangaparaoa, Auckland, 0932 New Zealand

Address used since 23 Sep 2010

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