General information
Mt Richmond Securities Limited
Type: NZ Limited Company (Ltd)9429037650827
New Zealand Business Number
947617
Company Number
Registered
Company Status
Mt Richmond Securities Limited (New Zealand Business Number 9429037650827) was launched on 01 Mar 1999. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 16 Duke Street, Riverhead, Auckland had been their registered address, until 28 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Franich, George (an individual) located at Titirangi, Auckland postcode 0604. The Businesscheck data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 28 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Vidak Franich
Titirangi, Auckland, 0604
Address used since 11 Apr 2025
Green Bay, Auckland, 0604
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Edward Thomas Hornsby
Riverhead, Riverhead, 0820
Address used since 09 Sep 2013 |
Director | 01 Mar 1999 - 20 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Duke Street, Riverhead, Auckland, 0820 | Registered & physical | 18 Sep 2013 - 28 May 2018 |
| 3a/10 Hobson Street, Central 1010 | Registered | 13 Oct 2008 - 18 Sep 2013 |
| 1/9 Owens Road, Epsom, Auckland | Physical | 25 Oct 2006 - 18 Sep 2013 |
| C/- Moxey Aitken Broadbent, Chartered Accountants, 11a 80 Paul Matthews Road, Albany | Physical | 12 Jul 2000 - 25 Oct 2006 |
| 16 Saleyards Rd, Otahuhu, Auckland | Physical | 12 Jul 2000 - 12 Jul 2000 |
| 16 Saleyards Rd, Otahuhu, Auckland | Registered | 12 Jul 2000 - 13 Oct 2008 |
| 16 Saleyards Rd, Otahuhu, Auckland | Registered | 12 Apr 2000 - 12 Jul 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich, George Individual |
Titirangi Auckland 0604 |
20 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornsby, Edward Thomas Individual |
Riverhead Auckland 0820 |
01 Mar 1999 - 20 Nov 2018 |
Location
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
|
Jones Family Investments Limited Level 1, 26 Crummer Road |