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San Miguel Securities Limited

Type: NZ Limited Company (Ltd)
9429035160175
NZBN
1560888
Company Number
Registered
Company Status
Current address
Level 1
110 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 08 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Individual Farac, Nicsha Zelko Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Timothy Francis Remuera
Auckland
Individual Farac, Nicsha Zelko Herne Bay
Auckland
Directors

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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