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Secondscreen Limited

Type: NZ Limited Company (Ltd)
9429044536091
NZBN
6166409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 25520
St Heliers
Auckland 1740
New Zealand
Postal address used since 30 Sep 2020
20g Cain Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 16 Dec 2021

Secondscreen Limited, a registered company, was incorporated on 15 Nov 2016. 9429044536091 is the NZ business number it was issued. This company has been supervised by 1 director, named Neil Philip Lambert - an active director whose contract began on 15 Nov 2016.
Updated on 28 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: 20G Cain Road, Penrose, Auckland, 1061 (physical address),
20G Cain Road, Penrose, Auckland, 1061 (registered address),
20G Cain Road, Penrose, Auckland, 1061 (service address),
Po Box 25520, St Heliers, Auckland, 1740 (postal address) among others.
Secondscreen Limited had been using Suite 203, 387 Tamaki Drive, St Heliers, Auckland as their registered address up until 16 Dec 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 700 shares (70 per cent).

Addresses

Principal place of activity

Suite 203, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: Suite 203, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Nov 2016 to 16 Dec 2021

Contact info
64 21 2405745
Phone
neil.lambert@387entertainment.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Alkmukhtar, Ahmed Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 700
Entity (NZ Limited Company) Blaze Holdings Limited
Shareholder NZBN: 9429043399222
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Primary Investments Limited
Shareholder NZBN: 9429030749849
Company Number: 3751656
Entity Synergy Ventures Group Limited
Shareholder NZBN: 9429044533786
Company Number: 6166410
Flat Bush
Auckland
2019
New Zealand
Director Lambert, Neil Philip Kohimarama
Auckland
1071
New Zealand
Entity Synergy Ventures Group Limited
Shareholder NZBN: 9429044533786
Company Number: 6166410
Flat Bush
Auckland
2019
New Zealand
Entity Primary Investments Limited
Shareholder NZBN: 9429030749849
Company Number: 3751656
Directors

Neil Philip Lambert - Director

Appointment date: 15 Nov 2016

Address: Auckland, Auckland, 1071 New Zealand

Address used since 01 Nov 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Nov 2016

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