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Mt Richmond Securities Limited

Type: NZ Limited Company (Ltd)
9429037650827
NZBN
947617
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 28 May 2018

Mt Richmond Securities Limited, a registered company, was started on 01 Mar 1999. 9429037650827 is the number it was issued. The company has been managed by 2 directors: George Vidak Franich - an active director whose contract began on 20 Nov 2018,
Edward Thomas Hornsby - an inactive director whose contract began on 01 Mar 1999 and was terminated on 20 Nov 2018.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Mt Richmond Securities Limited had been using 16 Duke Street, Riverhead, Auckland as their registered address up until 28 May 2018.
A single entity controls all company shares (exactly 100 shares) - Franich, George - located at 1021, Green Bay, Auckland.

Addresses

Previous addresses

Address: 16 Duke Street, Riverhead, Auckland, 0820 New Zealand

Registered & physical address used from 18 Sep 2013 to 28 May 2018

Address: 3a/10 Hobson Street, Central 1010 New Zealand

Registered address used from 13 Oct 2008 to 18 Sep 2013

Address: 1/9 Owens Road, Epsom, Auckland New Zealand

Physical address used from 25 Oct 2006 to 18 Sep 2013

Address: C/- Moxey Aitken Broadbent, Chartered Accountants, 11a 80 Paul Matthews Road, Albany

Physical address used from 12 Jul 2000 to 25 Oct 2006

Address: 16 Saleyards Rd, Otahuhu, Auckland

Physical address used from 12 Jul 2000 to 12 Jul 2000

Address: 16 Saleyards Rd, Otahuhu, Auckland

Registered address used from 12 Jul 2000 to 13 Oct 2008

Address: 16 Saleyards Rd, Otahuhu, Auckland

Registered address used from 12 Apr 2000 to 12 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Franich, George Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hornsby, Edward Thomas Riverhead
Auckland
0820
New Zealand
Directors

George Vidak Franich - Director

Appointment date: 20 Nov 2018

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 20 Nov 2018


Edward Thomas Hornsby - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 20 Nov 2018

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 09 Sep 2013

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