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Tamaki Securities Company

Type: Nz Unlimited Company (Ultd)
9429030125018
NZBN
4560319
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland Central
Auckland 1140
New Zealand
Registered & physical & service address used since 04 Oct 2017

Tamaki Securities Company was incorporated on 25 Jul 2013 and issued an NZ business number of 9429030125018. This registered ULTD company has been supervised by 1 director, named Terence Alexander Mikkelsen - an active director whose contract started on 25 Jul 2013.
As stated in our database (updated on 02 Mar 2024), the company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland Central, Auckland, 1140 (types include: registered, physical).
Until 04 Oct 2017, Tamaki Securities Company had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified more names used by the company: from 08 Oct 2013 to 20 Nov 2017 they were called Tamaki Securities Limited, from 25 Jul 2013 to 08 Oct 2013 they were called Ccp Manhattan Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mikkelsen, Terence Alexander (a director) located at Kohimarama, Auckland postcode 1071. Tamaki Securities Company has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Jul 2013 to 04 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mikkelsen, Terence Alexander Kohimarama
Auckland
1071
New Zealand
Directors

Terence Alexander Mikkelsen - Director

Appointment date: 25 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 25 Jul 2013

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