Total Security Finance Limited, a registered company, was launched on 09 Feb 1999. 9429037672249 is the NZBN it was issued. The company has been managed by 1 director, named Axel Birkedhl Henriksen - an active director whose contract started on 09 Feb 1999.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 243 Beach Haven Road, Birkdale, Auckland, 0626 (types include: postal, office).
Total Security Finance Limited had been using 66A Amaru Road, One Tree Hill, Auckland as their registered address up until 22 Sep 2009.
A total of 10000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9000 shares (0.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9991000 shares (99.91%).
Principal place of activity
243 Beach Haven Road, Birkdale, Auckland, 0626 New Zealand
Previous addresses
Address #1: 66a Amaru Road, One Tree Hill, Auckland
Registered address used from 12 Sep 2000 to 22 Sep 2009
Address #2: 66a Amaru Road, One Tree Hill, Auckland
Registered address used from 12 Apr 2000 to 12 Sep 2000
Address #3: 66a Amaru Road, One Tree Hill, Auckland
Physical address used from 10 Feb 1999 to 10 Feb 1999
Address #4: 10 Cobham Crescent, Kelston, Auckland
Physical address used from 10 Feb 1999 to 22 Sep 2009
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Henriksen, Axel Birkedahl |
Beach Haven Auckland 0626 New Zealand |
09 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 9991000 | |||
| Individual | Henriksen, Axel Birkedahl |
Beach Haven Auckland 0626 New Zealand |
09 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Garry Kenneth And Raywyn Beryl |
Wattle Downs Adelaide 5066 Australia |
03 Sep 2010 - 30 Sep 2011 |
| Individual | Waimotu, Wiremu Kingi |
Mt. Eden Auckland 000 New Zealand |
03 Sep 2010 - 16 Mar 2011 |
| Individual | Blakemore, Herbert |
Kumeu Auckland 000 New Zealand |
03 Sep 2010 - 19 Mar 2013 |
| Individual | Henriksen, Bengt Birkedahl |
Waterview Auckland 000 New Zealand |
03 Sep 2010 - 13 Oct 2013 |
| Individual | Mcdonald, Garry Kenneth And Raywyn Beryl | 03 Sep 2010 - 03 Sep 2010 | |
| Individual | Omahoy, Gordon Mendoza |
Palmerston North 000 New Zealand |
03 Sep 2010 - 30 Sep 2011 |
| Individual | Karaka, Karen Jane |
Royal Oak Auckland 00 New Zealand |
03 Sep 2010 - 19 Mar 2013 |
| Individual | Karaka, Karen Jane |
Royal Oak, Auckland 1001 New Zealand |
03 Sep 2010 - 03 Sep 2010 |
Axel Birkedhl Henriksen - Director
Appointment date: 09 Feb 1999
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 03 Sep 2010
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