San Miguel Securities Limited (NZBN 9429035160175) was registered on 24 Sep 2004. 2 addresses are in use by the company: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland Central, Auckland had been their registered address, until 08 Jul 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Farac, Nicsha Zelko (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 24 Sep 2004 - 23 Dec 2015 |
Nicsha Zelko Farac
Herne Bay, Auckland,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 12 May 2006 |
Previous address | Type | Period |
---|---|---|
1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Jan 2022 - 08 Jul 2022 |
Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 | Physical & registered | 18 Jan 2016 - 27 Jan 2022 |
39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 12 Jul 2013 - 18 Jan 2016 |
7a Miro Road, Green Lane, Auckland | Registered & physical | 24 Sep 2004 - 12 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Farac, Nicsha Zelko Individual |
Herne Bay Auckland 1011 |
23 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Timothy Francis Individual |
Remuera Auckland |
24 Sep 2004 - 23 Dec 2015 |
Farac, Nicsha Zelko Individual |
Herne Bay Auckland |
24 Sep 2004 - 27 Jun 2010 |
Design Impact Limited C/-2/6 Arygle Ave |
|
Simworks International Limited Level 2, Nationwide Building |
|
Red Holdings Limited 284 Great South Road |
|
Geron Holdings Limited 5/3 Opaheke Road |
|
Counties Manukau Croquet Association Incorporated Papakura Croquet Club Inc |
|
The New Zealand Society For Closer Relations With Russia Incorporated Suite 3 |