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Second Limited

Type: NZ Limited Company (Ltd)
9429031722971
NZBN
2379117
Company Number
Registered
Company Status
Current address
Level 1
18 New Street
Nelson 7010
New Zealand
Physical & registered & service address used since 24 Feb 2016

Second Limited was started on 17 Dec 2009 and issued a number of 9429031722971. This registered LTD company has been managed by 2 directors: Adrian Richard Spraggs - an active director whose contract began on 17 Dec 2009,
Gayle Andrea Spraggs - an active director whose contract began on 10 May 2016.
According to our database (updated on 28 Mar 2024), the company uses 1 address: Level 1, 18 New Street, Nelson, 7010 (category: physical, registered).
Until 24 Feb 2016, Second Limited had been using Level 1, 18 New Street, Nelson as their physical address.
BizDb found more names for the company: from 17 Dec 2009 to 07 Apr 2016 they were named Spraggs Group Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
As & Gs Trustees Limited (an entity) located at 18 New Street, Nelson postcode 7010.

Addresses

Previous addresses

Address: Level 1, 18 New Street, Nelson, 7010 New Zealand

Physical & registered address used from 10 Feb 2015 to 24 Feb 2016

Address: Level One 18 New St, Nelson, 7040 New Zealand

Physical & registered address used from 05 Jun 2012 to 10 Feb 2015

Address: 13-17 Putaitai Street, Stoke, Nelson 7011 New Zealand

Registered & physical address used from 17 Dec 2009 to 05 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) As & Gs Trustees Limited
Shareholder NZBN: 9429047508392
18 New Street
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spraggs, Gayle Andrea Hope
Richmond
7020
New Zealand
Entity 187 Bridge Trustees 90 Limited
Shareholder NZBN: 9429041613177
Company Number: 5599885
Nelson
Nelson
7010
New Zealand
Individual Spraggs, Gayle Andrea Hope
Richmond
7020
New Zealand
Individual Spraggs, Adrian Richard Richmond
Nelson
7020
New Zealand
Individual Spraggs, Adrian Richard Richmond
Nelson
7020
New Zealand
Individual Spraggs, Gayle Andrea Hope
Richmond
7020
New Zealand
Individual Spraggs, Gayle Andrea Hope
Richmond
7020
New Zealand
Individual Spraggs, Gayle Andrea Hope
Richmond
7020
New Zealand
Individual Spraggs, Adrian Richard Richmond
Nelson
7020
New Zealand
Individual Spraggs, Adrian Richard Richmond
Nelson
7020
New Zealand
Individual Abel, Richard Leslie Stoke
Nelson 7011

New Zealand
Entity 187 Bridge Trustees 90 Limited
Shareholder NZBN: 9429041613177
Company Number: 5599885
Nelson
Nelson
7010
New Zealand
Directors

Adrian Richard Spraggs - Director

Appointment date: 17 Dec 2009

Address: 68 Gladstone Road, Richmond, Nelson, 7020 New Zealand

Address used since 15 Feb 2010


Gayle Andrea Spraggs - Director

Appointment date: 10 May 2016

Address: Hope, Richmond, 7020 New Zealand

Address used since 10 May 2016