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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | As & Gs Trustees Limited Shareholder NZBN: 9429047508392 |
18 New Street Nelson 7010 New Zealand |
08 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spraggs, Gayle Andrea |
Hope Richmond 7020 New Zealand |
10 May 2016 - 08 Mar 2021 |
Entity | 187 Bridge Trustees 90 Limited Shareholder NZBN: 9429041613177 Company Number: 5599885 |
Nelson Nelson 7010 New Zealand |
10 May 2016 - 20 Sep 2019 |
Individual | Spraggs, Gayle Andrea |
Hope Richmond 7020 New Zealand |
10 May 2016 - 08 Mar 2021 |
Individual | Spraggs, Adrian Richard |
Richmond Nelson 7020 New Zealand |
17 Dec 2009 - 08 Mar 2021 |
Individual | Spraggs, Adrian Richard |
Richmond Nelson 7020 New Zealand |
17 Dec 2009 - 08 Mar 2021 |
Individual | Spraggs, Gayle Andrea |
Hope Richmond 7020 New Zealand |
10 May 2016 - 08 Mar 2021 |
Individual | Spraggs, Gayle Andrea |
Hope Richmond 7020 New Zealand |
10 May 2016 - 08 Mar 2021 |
Individual | Spraggs, Gayle Andrea |
Hope Richmond 7020 New Zealand |
10 May 2016 - 08 Mar 2021 |
Individual | Spraggs, Adrian Richard |
Richmond Nelson 7020 New Zealand |
17 Dec 2009 - 08 Mar 2021 |
Individual | Spraggs, Adrian Richard |
Richmond Nelson 7020 New Zealand |
17 Dec 2009 - 08 Mar 2021 |
Individual | Abel, Richard Leslie |
Stoke Nelson 7011 New Zealand |
17 Dec 2009 - 10 May 2016 |
Entity | 187 Bridge Trustees 90 Limited Shareholder NZBN: 9429041613177 Company Number: 5599885 |
Nelson Nelson 7010 New Zealand |
10 May 2016 - 20 Sep 2019 |
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
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