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 |
Name and Address | Role | Period |
---|---|---|
Axel Birkedhl Henriksen
Beach Haven, Auckland, 0626
Address used since 03 Sep 2010 |
Director | 09 Feb 1999 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henriksen, Axel Birkedahl Individual |
Beach Haven Auckland 0626 |
09 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Henriksen, Axel Birkedahl Individual |
Beach Haven Auckland 0626 |
09 Feb 1999 - current |
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 |
The Henriksen Nominees Limited 243 Beach Haven Road |
|
Millionaire Makers International Limited 243 Beach Haven Road |
|
Dizilizi Limited 243 Beach Haven Road |
|
Emo Limited 243 Beach Haven Road |
|
Wamzam Holdings Limited 243 Beachhaven Road |
|
North Harbour Rose Society Incorporated C/o Mrs Judy Haigh |