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2nd Mile Group Limited

Type: NZ Limited Company (Ltd)
9429030360754
NZBN
4262898
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
93 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical address used since 07 Feb 2013
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 09 Sep 2024

2Nd Mile Group Limited was launched on 07 Feb 2013 and issued a number of 9429030360754. This registered LTD company has been run by 2 directors: Matthew David Stark - an active director whose contract started on 07 Feb 2013,
Ido Drent - an inactive director whose contract started on 07 Feb 2013 and was terminated on 18 Sep 2017.
As stated in our database (updated on 08 Jun 2025), this company registered 2 addresses: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
93 Maniapoto Street, Otorohanga, Otorohanga, 3900 (physical address).
Up until 09 Sep 2024, 2Nd Mile Group Limited had been using 93 Maniapoto Street, Otorohanga, Otorohanga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Five Bags Limited (an entity) located at Hamilton East, Hamilton postcode 3216. 2Nd Mile Group Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Previous address

Address #1: 93 Maniapoto Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered & service address used from 07 Feb 2013 to 09 Sep 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Five Bags Limited
Shareholder NZBN: 9429042318620
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drent, Ido Hillcrest
Auckland
0627
New Zealand
Director Stark, Matthew David Hamilton Central
Hamilton
3204
New Zealand
Director Stark, Matthew David Hamilton Central
Hamilton
3204
New Zealand
Directors

Matthew David Stark - Director

Appointment date: 07 Feb 2013

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 20 Aug 2015


Ido Drent - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 18 Sep 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 25 Aug 2014

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