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Second Intention Limited

Type: NZ Limited Company (Ltd)
9429034647431
NZBN
1666270
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered address used since 16 Jul 2008
72 Access Road
Kumeu 0810
New Zealand
Physical & service address used since 24 Mar 2009

Second Intention Limited was incorporated on 18 Jul 2005 and issued an NZ business number of 9429034647431. The registered LTD company has been run by 2 directors: Will Vale - an active director whose contract started on 18 Jul 2005,
Mireille Vale - an active director whose contract started on 22 Apr 2009.
As stated in our database (last updated on 21 Mar 2024), the company registered 1 address: 72 Access Road, Kumeu, 0810 (type: physical, service).
Up to 24 Mar 2009, Second Intention Limited had been using Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Vale, Will (an individual) located at Northland, Wellington postcode 6012.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Vale, Mireille - located at Northland, Wellington.

Addresses

Previous addresses

Address #1: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Physical address used from 18 Jul 2005 to 24 Mar 2009

Address #2: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Registered address used from 18 Jul 2005 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Vale, Will Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Vale, Mireille Northland
Wellington
6012
New Zealand
Directors

Will Vale - Director

Appointment date: 18 Jul 2005

Address: Northland, Wellington, 6012 New Zealand

Address used since 18 Apr 2017

Address: Northland, Wellington, 6012 New Zealand

Address used since 18 Jul 2005


Mireille Vale - Director

Appointment date: 22 Apr 2009

Address: Northland, Wellington, 6012 New Zealand

Address used since 18 Apr 2017

Address: Northland, Wellington, 6012 New Zealand

Address used since 22 Apr 2009

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