Second Generation Properties Limited, a registered company, was started on 06 Oct 2005. 9429034521830 is the NZBN it was issued. This company has been run by 2 directors: Grant Lewis Pringle - an active director whose contract began on 06 Oct 2005,
Daphne Maria Pringle - an active director whose contract began on 06 Oct 2005.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Sunny Crescent, Huapai, Kumeu, 0810 (types include: registered, physical).
Second Generation Properties Limited had been using Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West as their registered address up to 01 May 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 06 Oct 2005 to 01 May 2012
Address #2: 23 Pinotage Place, Huapai, Auckland West New Zealand
Physical address used from 06 Oct 2005 to 05 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pringle, Daphne Maria |
Huapai Kumeu 0810 New Zealand |
06 Oct 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Pringle, Grant Lewis |
Huapai Kumeu 0810 New Zealand |
06 Oct 2005 - |
Grant Lewis Pringle - Director
Appointment date: 06 Oct 2005
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Apr 2011
Daphne Maria Pringle - Director
Appointment date: 06 Oct 2005
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Apr 2011
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