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The Second Company Limited

Type: NZ Limited Company (Ltd)
9429030993914
NZBN
3501931
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427967
Industry classification code
Spa Pool And Hot Tub Retailing
Industry classification description
Current address
63 Grey Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 28 May 2018

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).

Addresses

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

Contact info
64 6 9521220
Phone
info@poolandspa2.co.nz
Email
https://poolandspa2.kiwi
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 720
Individual Bailey, Paul Andrew Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Bailey, Sheree Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Paul Andrew Bailey Hokowhitu
Palmerston North
4410
New Zealand
Individual Bailey, Sheere Mcintyre Hokowhitu
Palmerston North
4410
New Zealand
Individual Bailey, Paul Andrew Hokowhitu
Palmerston North
4410
New Zealand
Directors

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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