General information

Total Security Finance Limited

Type: NZ Limited Company (Ltd)
9429037672249
New Zealand Business Number
943509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Total Security Finance Limited (issued a New Zealand Business Number of 9429037672249) was started on 09 Feb 1999. 7 addresess are currently in use by the company: 243 Beach Haven Road, Birkdale, Auckland, 0626 (type: postal, office). 66A Amaru Road, One Tree Hill, Auckland had been their registered address, up to 22 Sep 2009. 10000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (0.09 per cent of shares), namely:
Henriksen, Axel Birkedahl (an individual) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 99.91 per cent of all shares (9991000 shares); it includes
Henriksen, Axel Birkedahl (an individual) - located at Beach Haven, Auckland. The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
243 Beachhaven Road, Beach Haven, Northshore 0626, Auckland Other (Address for Records) & records (Address for Records) 15 Sep 2009
243 Beach Haven Road, Birkdale, Auckland, 0626 Physical & registered & service 22 Sep 2009
243 Beach Haven Road, Birkdale, Auckland, 0626 Postal & office & delivery 01 Oct 2020
Contact info
64 09 4834029
Phone (Phone)
64 022 4834050
Phone (Phone)
Axel@AxelHenriksen.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Axel Birkedhl Henriksen
Beach Haven, Auckland, 0626
Address used since 03 Sep 2010
Director 09 Feb 1999 - current
Addresses
Principal place of activity
243 Beach Haven Road , Birkdale , Auckland , 0626
Previous address Type Period
66a Amaru Road, One Tree Hill, Auckland Registered 12 Sep 2000 - 22 Sep 2009
66a Amaru Road, One Tree Hill, Auckland Registered 12 Apr 2000 - 12 Sep 2000
66a Amaru Road, One Tree Hill, Auckland Physical 10 Feb 1999 - 10 Feb 1999
10 Cobham Crescent, Kelston, Auckland Physical 10 Feb 1999 - 22 Sep 2009
Financial Data
Financial info
10000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Henriksen, Axel Birkedahl
Individual
Beach Haven
Auckland
0626
09 Feb 1999 - current
Shares Allocation #2 Number of Shares: 9991000
Shareholder Name Address Period
Henriksen, Axel Birkedahl
Individual
Beach Haven
Auckland
0626
09 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcdonald, Garry Kenneth And Raywyn Beryl
Individual
Wattle Downs
Adelaide
5066
03 Sep 2010 - 30 Sep 2011
Waimotu, Wiremu Kingi
Individual
Mt. Eden
Auckland
000
03 Sep 2010 - 16 Mar 2011
Blakemore, Herbert
Individual
Kumeu
Auckland
000
03 Sep 2010 - 19 Mar 2013
Henriksen, Bengt Birkedahl
Individual
Waterview
Auckland
000
03 Sep 2010 - 13 Oct 2013
Mcdonald, Garry Kenneth And Raywyn Beryl
Individual
03 Sep 2010 - 03 Sep 2010
Omahoy, Gordon Mendoza
Individual
Palmerston North
000
03 Sep 2010 - 30 Sep 2011
Karaka, Karen Jane
Individual
Royal Oak
Auckland
00
03 Sep 2010 - 19 Mar 2013
Karaka, Karen Jane
Individual
Royal Oak,
Auckland
1001
03 Sep 2010 - 03 Sep 2010
Location
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