Second Coming Limited, a registered company, was incorporated on 18 Jun 1975. 9429040487502 is the NZBN it was issued. The company has been supervised by 3 directors: Robert Thomas Wallace - an active director whose contract began on 08 Oct 1986,
Craig Robert Wallace - an active director whose contract began on 19 Mar 2019,
Beverley Joan Wallace - an inactive director whose contract began on 08 Oct 1986 and was terminated on 19 Mar 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Jackson Way, Rd 3, Silverdale, 0993 (category: registered, physical).
Second Coming Limited had been using 30 Jackson Way, Rd3 Silverdale, Auckland 0993 as their registered address until 09 Oct 2012.
Previous aliases for this company, as we managed to find at BizDb, included: from 05 Jun 1981 to 30 Oct 1996 they were called Wallace Computer Ribbons Limited, from 18 Jun 1975 to 05 Jun 1981 they were called R.t. & B.j. Wallace Limited.
A total of 6500 shares are allocated to 2 shareholders (2 groups). The first group includes 3250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3250 shares (50%).
Previous addresses
Address #1: 30 Jackson Way, Rd3 Silverdale, Auckland 0993 New Zealand
Registered address used from 03 Nov 2006 to 09 Oct 2012
Address #2: 2/80 Dalwhinnie Parade, Howick, Auckland
Registered address used from 23 Dec 2003 to 03 Nov 2006
Address #3: 2/80 Dalwhinnie Parade, Howick, Auckland
Physical address used from 07 Jun 1997 to 03 Nov 2006
Address #4: 80b Dalwhinnie Pde, Highland Park, Howick, Auckland
Registered address used from 07 Jun 1997 to 23 Dec 2003
Basic Financial info
Total number of Shares: 6500
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3250 | |||
Individual | Wallace, Craig Robert |
Rd 3 Silverdale 0993 New Zealand |
19 Mar 2019 - |
Shares Allocation #2 Number of Shares: 3250 | |||
Individual | Wallace, Robert Thomas |
Orewa Orewa 0931 New Zealand |
18 Jun 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Catamaran Adventures Limited Shareholder NZBN: 9429040518701 Company Number: 90326 |
Rd 3 Silverdale 0993 New Zealand |
18 Jun 1975 - 19 Mar 2019 |
Entity | Catamaran Adventures Limited Shareholder NZBN: 9429040518701 Company Number: 90326 |
Rd 3 Silverdale 0993 New Zealand |
18 Jun 1975 - 19 Mar 2019 |
Ultimate Holding Company
Robert Thomas Wallace - Director
Appointment date: 08 Oct 1986
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Nov 2016
Craig Robert Wallace - Director
Appointment date: 19 Mar 2019
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 19 Mar 2019
Beverley Joan Wallace - Director (Inactive)
Appointment date: 08 Oct 1986
Termination date: 19 Mar 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 07 Nov 2016
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