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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mikkelsen, Terence Alexander |
Kohimarama Auckland 1071 New Zealand |
25 Jul 2013 - |
Terence Alexander Mikkelsen - Director
Appointment date: 25 Jul 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jul 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Epicurean Frozen Yoghurt Holding Limited
Level 4, 4 Graham Street
Keen Trustees Limited
Level 29, 188 Quay Street
Mfh Limited
Level 8, 120 Albert Street
Mission Bay Store Limited
Level 10, 34 Shortland Street
Netherlea Hobsonville Limited
Level 10, 203 Queen Street
Yo Holdings Limited
Level 10, 34 Shortland Street