San Miguel Securities Limited, a registered company, was registered on 24 Sep 2004. 9429035160175 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicsha Zelko Farac - an active director whose contract started on 23 Dec 2015,
Timothy Francis Ryan - an inactive director whose contract started on 24 Sep 2004 and was terminated on 23 Dec 2015,
Nicsha Zelko Farac - an inactive director whose contract started on 24 Sep 2004 and was terminated on 12 May 2006.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (types include: registered, physical).
San Miguel Securities Limited had been using 1 Albert Street, Auckland Central, Auckland as their registered address up to 08 Jul 2022.
A single entity controls all company shares (exactly 1 share) - Farac, Nicsha Zelko - located at 1010, Herne Bay, Auckland.
Previous addresses
Address: 1 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jan 2022 to 08 Jul 2022
Address: Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 18 Jan 2016 to 27 Jan 2022
Address: 39 St Vincent Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Jul 2013 to 18 Jan 2016
Address: 7a Miro Road, Green Lane, Auckland New Zealand
Registered & physical address used from 24 Sep 2004 to 12 Jul 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Farac, Nicsha Zelko |
Herne Bay Auckland 1011 New Zealand |
23 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Timothy Francis |
Remuera Auckland |
24 Sep 2004 - 23 Dec 2015 |
Individual | Farac, Nicsha Zelko |
Herne Bay Auckland |
24 Sep 2004 - 27 Jun 2010 |
Nicsha Zelko Farac - Director
Appointment date: 23 Dec 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Dec 2015
Timothy Francis Ryan - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 23 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2013
Nicsha Zelko Farac - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 12 May 2006
Address: Herne Bay, Auckland,
Address used since 24 Sep 2004
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