Second Captain Limited was started on 16 Dec 2014 and issued a New Zealand Business Number of 9429041543993. This registered LTD company has been managed by 3 directors: Eli Kent - an active director whose contract started on 16 Dec 2014,
Leon Wadham - an active director whose contract started on 16 Dec 2014,
Molly O. - an active director whose contract started on 18 Nov 2015.
As stated in our data (updated on 17 Mar 2024), the company uses 1 address: Suite A Floor 5 Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 25 Jun 2019, Second Captain Limited had been using 97 Karangahape Road, Auckland Central, Auckland as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kent, Eli (a director) located at Auckland Central, Auckland postcode 1010.
The next share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Wadham, Leon, located at Grey Lynn, Auckland (a director). Second Captain Limited was categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
97 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 97 Karangahape Road, Auckland Central, Auckland, 1021 New Zealand
Registered & physical address used from 14 Jun 2019 to 25 Jun 2019
Address #2: 5 Edwards Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Jan 2017 to 14 Jun 2019
Address #3: 674 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 May 2016 to 11 Jan 2017
Address #4: 2 Wilton Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 16 Dec 2014 to 16 May 2016
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Kent, Eli |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | O'shea, Molly Cormie | 16 Dec 2015 - | |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wadham, Leon |
Grey Lynn Auckland 1021 New Zealand |
16 Dec 2014 - |
Eli Kent - Director
Appointment date: 16 Dec 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jun 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Jan 2017
Leon Wadham - Director
Appointment date: 16 Dec 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Dec 2014
Molly O. - Director
Appointment date: 18 Nov 2015
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