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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Karreman, Dick |
Mount Cotton Queensland 4165 Australia |
18 Jan 2005 - |
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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