General information

Faro Securities Limited

Type: NZ Limited Company (Ltd)
9429031173032
New Zealand Business Number
3325892
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Faro Securities Limited (New Zealand Business Number 9429031173032) was registered on 08 Apr 2011. 5 addresess are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: postal, office). Level 2 408 Khyber Pass Road,, Newmarket, Auckland had been their physical address, up until 28 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Reysborough Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Faro Securities Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Physical & registered & service 28 Jun 2016
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Postal & office & delivery 10 Apr 2019
Contact info
64 09 3075353
Phone (Phone)
graham@Reys.co.nz
Email
greta@triumphcapital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Donald Mackenzie Gibson
Remuera, Auckland, 1050
Address used since 08 Apr 2011
Director 08 Apr 2011 - current
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 08 Apr 2011
Director 08 Apr 2011 - current
Addresses
Principal place of activity
Level 5, 64 Khyber Pass Road , Grafton , Auckland , 1023
Previous address Type Period
Level 2 408 Khyber Pass Road,, Newmarket, Auckland, 1023 Physical & registered 08 Apr 2011 - 28 Jun 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Reysborough Holdings Limited
Shareholder NZBN: 9429038921896
Entity (NZ Limited Company)
Grafton
Auckland
1023
04 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Graham, Grant Robert
Individual
Kohimarama
Auckland
1071
08 Apr 2011 - 04 Dec 2023
Jackson, Graham Edward
Director
Remuera
Auckland
1050
08 Apr 2011 - 04 Dec 2023
Martin, Denham David
Individual
153a Parnell Road
Auckland
1052
08 Apr 2011 - 04 Dec 2023
Location
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