Secundum Limited was started on 20 Feb 2015 and issued a New Zealand Business Number of 9429041608722. This registered LTD company has been supervised by 2 directors: Jane Louise East - an active director whose contract started on 20 Feb 2015,
Michael Charles East - an active director whose contract started on 20 Feb 2015.
According to our data (updated on 23 Apr 2024), the company registered 1 address: Suite 1A Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 18 Jun 2019, Secundum Limited had been using 1A/5 Parliament Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
East, Michael Charles (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
East, Jane Louise - located at Auckland Central, Auckland. Secundum Limited has been categorised as "Vineyard operation" (ANZSIC A013120).
Previous addresses
Address: 1a/5 Parliament Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2019 to 18 Jun 2019
Address: 9 Allister Avenue, Strowan, Christchurch, 8014 New Zealand
Registered & physical address used from 10 Jan 2018 to 17 Jun 2019
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 10 Jan 2018
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 21 Jun 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Feb 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | East, Michael Charles |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | East, Jane Louise |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2015 - |
Jane Louise East - Director
Appointment date: 20 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2019
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 20 Feb 2015
Michael Charles East - Director
Appointment date: 20 Feb 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Jun 2019
Address: Strowan, Christchurch, 8014 New Zealand
Address used since 20 Feb 2015
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