General information
San Miguel Securities Limited
Type: NZ Limited Company (Ltd)9429035160175
New Zealand Business Number
1560888
Company Number
Registered
Company Status
San Miguel Securities Limited (NZBN 9429035160175) was registered on 24 Sep 2004. 2 addresses are in use by the company: Level 1, 110 Customs Street West, Auckland, 1010 (type: registered, physical). 1 Albert Street, Auckland Central, Auckland had been their registered address, until 08 Jul 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Farac, Nicsha Zelko (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Registered & physical & service | 08 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicsha Zelko Farac
Herne Bay, Auckland, 1011
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Timothy Francis Ryan
Remuera, Auckland, 1050
Address used since 01 Jul 2013 |
Director | 24 Sep 2004 - 23 Dec 2015 |
|
Nicsha Zelko Farac
Herne Bay, Auckland,
Address used since 24 Sep 2004 |
Director | 24 Sep 2004 - 12 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Jan 2022 - 08 Jul 2022 |
| Level 1, 146-152 Great South Road, Papakura, Auckland, 2244 | Physical & registered | 18 Jan 2016 - 27 Jan 2022 |
| 39 St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 12 Jul 2013 - 18 Jan 2016 |
| 7a Miro Road, Green Lane, Auckland | Registered & physical | 24 Sep 2004 - 12 Jul 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Farac, Nicsha Zelko Individual |
Herne Bay Auckland 1011 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Timothy Francis Individual |
Remuera Auckland |
24 Sep 2004 - 23 Dec 2015 |
|
Farac, Nicsha Zelko Individual |
Herne Bay Auckland |
24 Sep 2004 - 27 Jun 2010 |
Location
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