Faro Securities Limited was incorporated on 08 Apr 2011 and issued an NZ business identifier of 9429031173032. The registered LTD company has been managed by 2 directors: Donald Mackenzie Gibson - an active director whose contract began on 08 Apr 2011,
Graham Edward Jackson - an active director whose contract began on 08 Apr 2011.
As stated in our data (last updated on 25 Apr 2024), the company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (category: postal, office).
Until 28 Jun 2016, Faro Securities Limited had been using Level 2 408 Khyber Pass Road,, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Reysborough Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. Faro Securities Limited was classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Previous address
Address #1: Level 2 408 Khyber Pass Road,, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2011 to 28 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Reysborough Holdings Limited Shareholder NZBN: 9429038921896 |
Grafton Auckland 1023 New Zealand |
04 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, Grant Robert |
Kohimarama Auckland 1071 New Zealand |
08 Apr 2011 - 04 Dec 2023 |
| Director | Jackson, Graham Edward |
Remuera Auckland 1050 New Zealand |
08 Apr 2011 - 04 Dec 2023 |
| Individual | Martin, Denham David |
153a Parnell Road Auckland 1052 New Zealand |
08 Apr 2011 - 04 Dec 2023 |
Donald Mackenzie Gibson - Director
Appointment date: 08 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2011
Graham Edward Jackson - Director
Appointment date: 08 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Apr 2011
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