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Secundum Limited

Type: NZ Limited Company (Ltd)
9429041608722
NZBN
5596286
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
Suite 1a Westminster Court, 5 Parliament Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director East, Michael Charles Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director East, Jane Louise Auckland Central
Auckland
1010
New Zealand
Directors

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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