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Second Captain Limited

Type: NZ Limited Company (Ltd)
9429041543993
NZBN
5536305
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
97 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 25 Jun 2019
Suite A Floor 5 Dilworth Building, 22 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 21 Jun 2023

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).

Addresses

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

Contact info
64 27 6972336
Phone
elipeter@mac.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Kent, Eli Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director O'shea, Molly Cormie
Shares Allocation #3 Number of Shares: 1
Director Wadham, Leon Grey Lynn
Auckland
1021
New Zealand
Directors

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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