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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Herbert, Peter Charles |
Palmerston North |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Carver, Jane Bronwyn |
Palmerston North |
09 Jun 2006 - |
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
Wellington Investigations 2013 Limited
Cnr Main Street & Victoria Avenue
Mobo (nz) Limited
1st Floor, Cnr Main
Growler Tools Limited
Cnr Main St. & Victoria Ave
Bynley Limited
Cnr Main Street & Victoria Avenue
Whaioro Trust Board
602 Main Street
Mash Trust
602-606 Main Street