The Second Company Limited was incorporated on 05 Aug 2011 and issued an NZ business identifier of 9429030993914. The registered LTD company has been supervised by 3 directors: Paul Andrew Bailey - an active director whose contract began on 22 Aug 2012,
Sheere Mcintyre Bailey - an inactive director whose contract began on 12 Mar 2012 and was terminated on 22 Aug 2012,
Paul Andrew Bailey - an inactive director whose contract began on 05 Aug 2011 and was terminated on 12 Mar 2012.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: 63 Grey Street, Palmerston North, Palmerston North, 4410 (type: registered, physical).
Up until 28 May 2018, The Second Company Limited had been using 599 Main Street, Palmerston North, Palmerston North as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 720 shares are held by 1 entity, namely:
Bailey, Paul Andrew (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 40% shares (exactly 480 shares) and includes
Bailey, Sheree - located at Fitzherbert, Palmerston North. The Second Company Limited has been classified as "Spa pool and hot tub retailing" (business classification G427967).
Principal place of activity
63 Grey Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address: 599 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 08 Jan 2015 to 28 May 2018
Address: 1st Floor, 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Aug 2011 to 08 Jan 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 720 | |||
Individual | Bailey, Paul Andrew |
Fitzherbert Palmerston North 4410 New Zealand |
22 Aug 2012 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Bailey, Sheree |
Fitzherbert Palmerston North 4410 New Zealand |
23 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Paul Andrew Bailey |
Hokowhitu Palmerston North 4410 New Zealand |
05 Aug 2011 - 13 Mar 2012 |
Individual | Bailey, Sheere Mcintyre |
Hokowhitu Palmerston North 4410 New Zealand |
05 Aug 2011 - 22 Aug 2012 |
Individual | Bailey, Paul Andrew |
Hokowhitu Palmerston North 4410 New Zealand |
05 Aug 2011 - 13 Mar 2012 |
Paul Andrew Bailey - Director
Appointment date: 22 Aug 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Dec 2022
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 11 Nov 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 01 Nov 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Aug 2012
Sheere Mcintyre Bailey - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 22 Aug 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 12 Mar 2012
Paul Andrew Bailey - Director (Inactive)
Appointment date: 05 Aug 2011
Termination date: 12 Mar 2012
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Aug 2011
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