Second Honeymoon Limited was registered on 08 Jul 2015 and issued a New Zealand Business Number of 9429041844083. This registered LTD company has been supervised by 1 director, named Andrew Benedict Davis - an active director whose contract started on 08 Jul 2015.
As stated in BizDb's data (updated on 04 Apr 2024), the company registered 1 address: 59A Stanley Point Road, Stanley Point, Auckland, 0624 (type: physical, registered).
Up to 11 Feb 2020, Second Honeymoon Limited had been using 13 Rodney Road, Northcote Point, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stw Investments Limited (an entity) located at Stanley Point, Auckland postcode 0624.
Previous addresses
Address: 13 Rodney Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 06 Oct 2015 to 11 Feb 2020
Address: 26a Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 08 Jul 2015 to 06 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stw Investments Limited Shareholder NZBN: 9429041827642 |
Stanley Point Auckland 0624 New Zealand |
08 Jul 2015 - |
Ultimate Holding Company
Andrew Benedict Davis - Director
Appointment date: 08 Jul 2015
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 31 Jan 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Jul 2016
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