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Second Time Nz Limited

Type: NZ Limited Company (Ltd)
9429041265710
NZBN
5276304
Company Number
Registered
Company Status
Current address
616a Whangaparaoa Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered address used since 01 Jun 2018

Second Time Nz Limited, a registered company, was launched on 04 Jun 2014. 9429041265710 is the NZBN it was issued. The company has been run by 2 directors: Virginia Ryan Kane - an active director whose contract started on 16 Aug 2016,
Nicholas James Ryan Kane - an inactive director whose contract started on 04 Jun 2014 and was terminated on 01 Sep 2016.
Last updated on 03 Jun 2020, the BizDb data contains detailed information about 1 address: 616A Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Second Time Nz Limited had been using 32 Salamanca Road, Suite 3B, Wellington as their physical address up to 01 Jun 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 45 shares (45%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 55 shares (55%).

Addresses

Principal place of activity

Suite 1, 135 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 32 Salamanca Road, Suite 3b, Wellington, 6012 New Zealand

Physical address used from 21 May 2018 to 01 Jun 2018

Address: 32 Salamanca Road, Suite 3b, Wellington, 6012 New Zealand

Registered address used from 03 May 2018 to 01 Jun 2018

Address: 3/87 Upland Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 01 May 2017 to 21 May 2018

Address: 3/87 Upland Road, Kelburn, Wellington, 6012 New Zealand

Registered address used from 01 May 2017 to 03 May 2018

Address: Suite 1, 135 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Jun 2014 to 01 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Virginia Ryan Kane Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Nicholas Ryan Leslie Kane Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas James Ryan Kane Epsom
Auckland
1023
New Zealand
Director Nicholas James Ryan Kane Epsom
Auckland
1023
New Zealand
Directors

Virginia Ryan Kane - Director

Appointment date: 16 Aug 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Aug 2016


Nicholas James Ryan Kane - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 01 Sep 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jun 2014

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