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Second Leed Limited

Type: NZ Limited Company (Ltd)
9429034079737
NZBN
1824171
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 15 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

Second Leed Limited, a registered company, was launched on 09 Jun 2006. 9429034079737 is the NZ business identifier it was issued. This company has been managed by 2 directors: Peter Charles Herbert - an active director whose contract started on 09 Jun 2006,
Jane Bronwyn Carver - an active director whose contract started on 09 Jun 2006.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Second Leed Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up until 15 Jun 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 15 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 25 Nov 2015 to 15 Oct 2019

Address #3: 1st Floor, Cnr Main St & Victoria Ave, Palmerston North New Zealand

Physical address used from 09 Jun 2006 to 25 Nov 2015

Address #4: C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North New Zealand

Registered address used from 09 Jun 2006 to 25 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Herbert, Peter Charles Palmerston North
Shares Allocation #2 Number of Shares: 60
Individual Carver, Jane Bronwyn Palmerston North
Directors

Peter Charles Herbert - Director

Appointment date: 09 Jun 2006

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 09 Feb 2024

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 17 Nov 2015


Jane Bronwyn Carver - Director

Appointment date: 09 Jun 2006

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 09 Feb 2024

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 17 Nov 2015

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