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Second Coming Limited

Type: NZ Limited Company (Ltd)
9429040487502
NZBN
94740
Company Number
Registered
Company Status
Current address
30 Jackson Way
Rd 3, Silverdale
Auckland 0993
New Zealand
Service & physical address used since 03 Nov 2006
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered address used since 09 Oct 2012

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3250
Individual Wallace, Craig Robert Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 3250
Individual Wallace, Robert Thomas Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Catamaran Adventures Limited
Shareholder NZBN: 9429040518701
Company Number: 90326
Rd 3
Silverdale
0993
New Zealand
Entity Catamaran Adventures Limited
Shareholder NZBN: 9429040518701
Company Number: 90326
Rd 3
Silverdale
0993
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Catamaran Adventures Limited
Name
Ltd
Type
90326
Ultimate Holding Company Number
NZ
Country of origin
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Address
Directors

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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