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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Vale, Will |
Northland Wellington 6012 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Vale, Mireille |
Northland Wellington 6012 New Zealand |
22 Apr 2009 - |
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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