General information

San Miguel Securities Limited

Type: NZ Limited Company (Ltd)
9429035160175
New Zealand Business Number
1560888
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Farac, Nicsha Zelko
Individual
Herne Bay
Auckland
1011
23 Dec 2015 - current

Historic shareholders

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
Location
Companies nearby