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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Alkmukhtar, Ahmed |
Flat Bush Auckland 2019 New Zealand |
02 Oct 2018 - |
Shares Allocation #2 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Blaze Holdings Limited Shareholder NZBN: 9429043399222 |
Auckland 1071 New Zealand |
15 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Primary Investments Limited Shareholder NZBN: 9429030749849 Company Number: 3751656 |
30 Sep 2019 - 01 Oct 2019 | |
Entity | Synergy Ventures Group Limited Shareholder NZBN: 9429044533786 Company Number: 6166410 |
Flat Bush Auckland 2019 New Zealand |
15 Nov 2016 - 02 Oct 2018 |
Director | Lambert, Neil Philip |
Kohimarama Auckland 1071 New Zealand |
15 Nov 2016 - 15 Nov 2016 |
Entity | Synergy Ventures Group Limited Shareholder NZBN: 9429044533786 Company Number: 6166410 |
Flat Bush Auckland 2019 New Zealand |
15 Nov 2016 - 02 Oct 2018 |
Entity | Primary Investments Limited Shareholder NZBN: 9429030749849 Company Number: 3751656 |
30 Sep 2019 - 01 Oct 2019 |
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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