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Secondary Enterprise Limited

Type: NZ Limited Company (Ltd)
9429034990872
NZBN
1594480
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 Jul 2019

Secondary Enterprise Limited, a registered company, was registered on 18 Jan 2005. 9429034990872 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Dick Karreman - an active director whose contract started on 18 Jan 2005.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (category: registered, physical).
Secondary Enterprise Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 08 Jul 2019.
Past names used by this company, as we found at BizDb, included: from 18 Jan 2005 to 21 Apr 2010 they were called Karreman Racing (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Karreman, Dick - located at 3204, Mount Cotton, Queensland.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 08 Jul 2019

Address: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Oct 2011 to 16 Dec 2011

Address: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 19 Oct 2009 to 27 Oct 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered & physical address used from 24 Dec 2007 to 19 Oct 2009

Address: Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge

Registered & physical address used from 18 Jan 2005 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Karreman, Dick Mount Cotton
Queensland
4165
Australia
Directors

Dick Karreman - Director

Appointment date: 18 Jan 2005

ASIC Name: Karreman Racing Pty Ltd

Address: Mount Cotton, Queensland, 4165 Australia

Address used since 01 Aug 2023

Address: Kerry, Queensland, 4285 Australia

Address used since 04 May 2022

Address: Mount Cotton Road, Queensland, 4165 Australia

Address: Mount Cotton Road, Queensland, 4165 Australia

Address: Redland Bay, Queensland, 4165 Australia

Address used since 01 Aug 2012

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