General information

Princeton Securities Limited

Type: NZ Limited Company (Ltd)
9429036507641
New Zealand Business Number
1208513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Princeton Securities Limited (NZBN 9429036507641) was started on 02 May 2002. 4 addresses are in use by the company: 40 Roland Road, Greenhithe, Auckland, 0632 (type: registered, physical). 31-35 Dacre Street, Newton, Auckland had been their registered address, up to 16 Mar 2017. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33333 shares (33.33 per cent of shares), namely:
Harding Finance Limited (an entity) located at Auckland Central City, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (33333 shares); it includes
Aviemore Trustees (2017) Limited (an entity) - located at Highland Park, Auckland,
Carter, Jillian Robyn (an individual) - located at Bucklands Beach, Auckland,
Carter, David Russell (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (33334 shares, 33.33%) belongs to 1 entity, namely:
Rellim Holdings Limited, located at Greenhithe, Auckland (an entity). "Financial asset investing" (business classification K624010) is the classification the ABS issued Princeton Securities Limited. Businesscheck's data was last updated on 22 Feb 2024.

Current address Type Used since
40 Roland Road, Greenhithe, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Mar 2017
40 Roland Road, Greenhithe, Auckland, 0632 Registered & physical & service 16 Mar 2017
Contact info
64 21 643123
Phone (Phone)
brentmiller@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 02 May 2002
Director 02 May 2002 - current
David Russell Carter
Bucklands Beach, Auckland, 2012
Address used since 23 Mar 2016
Director 02 May 2005 - current
David William Tyler
Orakei, Auckland, 1071
Address used since 01 Mar 2013
Director 02 May 2005 - 29 Jun 2022
Kerry Douglas Harding
St Heliers, Auckland, 1071
Address used since 23 Mar 2016
Director 02 May 2002 - 06 Jul 2021
Graham Harvey
Te Atatu Peninsula, Auckland, 0610
Address used since 02 May 2005
Director 02 May 2005 - 28 Mar 2020
Anthony Edward Keane
Bombay, Auckland,
Address used since 02 May 2002
Director 02 May 2002 - 31 Mar 2004
Addresses
Principal place of activity
40 Roland Road , Greenhithe , Auckland , 0632
Previous address Type Period
31-35 Dacre Street, Newton, Auckland Registered & physical 21 Oct 2005 - 16 Mar 2017
43a Cavendish Drive, Manukau City Physical & registered 02 May 2002 - 21 Oct 2005
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
Shareholder Name Address Period
Harding Finance Limited
Shareholder NZBN: 9429037377472
Entity (NZ Limited Company)
Auckland Central City
Auckland
1010
02 May 2002 - current
Shares Allocation #2 Number of Shares: 33333
Shareholder Name Address Period
Aviemore Trustees (2017) Limited
Shareholder NZBN: 9429045960239
Entity (NZ Limited Company)
Highland Park
Auckland
2010
29 Jun 2022 - current
Carter, Jillian Robyn
Individual
Bucklands Beach
Auckland
15 Oct 2005 - current
Carter, David Russell
Individual
Bucklands Beach
Auckland
2012
15 Oct 2005 - current
Shares Allocation #3 Number of Shares: 33334
Shareholder Name Address Period
Rellim Holdings Limited
Shareholder NZBN: 9429039381378
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
02 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Burns, John William Boswell
Individual
Auckland Central
15 Oct 2005 - 29 Jun 2022
Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity
2 Aylesbury St, Pakuranga
Auckland
2140
15 Oct 2005 - 22 May 2020
Burns, John William Boswell
Individual
Auckland Central
15 Oct 2005 - 29 Jun 2022
Olsen, Janene Mary
Individual
Auckland Central
15 Oct 2005 - 29 Jun 2022
Olsen, Janene Mary
Individual
Auckland Central
15 Oct 2005 - 29 Jun 2022
Garland, Geoffrey John
Individual
Auckland Central
15 Oct 2005 - 29 Jun 2022
Garland, Geoffrey John
Individual
Auckland Central
15 Oct 2005 - 29 Jun 2022
Financial Options Limited
Shareholder NZBN: 9429037851385
Company Number: 906712
Entity
02 May 2002 - 01 Mar 2005
Financial Options Limited
Shareholder NZBN: 9429037851385
Company Number: 906712
Entity
02 May 2002 - 01 Mar 2005
Forhomes Investments Limited
Shareholder NZBN: 9429040530758
Company Number: 88572
Entity
2 Aylesbury St, Pakuranga
Auckland
2140
15 Oct 2005 - 22 May 2020
Location
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Rellim Holdings Limited
40 Roland Road
Dacre Investments Limited
40 Roland Road
Sandmatt Limited
32 Roland Road
Eden Pacific (nz) Limited
48 Roland Road
Greenhithe Tennis Club Incorporated
Club Pavilion
Ada Food Limited
50 Roland Road
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