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Second Generation Properties Limited

Type: NZ Limited Company (Ltd)
9429034521830
NZBN
1700784
Company Number
Registered
Company Status
Current address
42 Sunny Crescent
Huapai
Kumeu 0810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2011
42 Sunny Crescent
Huapai
Kumeu 0810
New Zealand
Service & physical address used since 05 May 2011
42 Sunny Crescent
Huapai
Kumeu 0810
New Zealand
Registered address used since 01 May 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pringle, Daphne Maria Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Pringle, Grant Lewis Huapai
Kumeu
0810
New Zealand
Directors

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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