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SECOND EDITION LIMITED

In Liquidation
NZBN 9429037515195 · NZ Company No. 972753 · NZ Limited Company · Incorporated 13 Aug 1999

Second Edition Limited was incorporated on 13 August 1999 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037515195
Company Number
972753
Company Name
SECOND EDITION LIMITED
Previously Known As
ESPIES NZ LIMITED
before 8 August 2014, Friday

ESPIE SHOPFITTERS LIMITED
before 4 September 2006, Monday

MAUBRU LIMITED
before 2 April 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
13 August 1999 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 23 February 2015 (Monday)
Registered as of 13 August 1999 (Friday)
Registered Office
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052

Historic Data for Addresses

Address for Service

  1. From 17 August 1999 to 7 April 2003
    439 East Tamaki Road, Auckland
  2. From 17 August 1999 to 17 August 1999
    72 Potts Road, Whitfford
  3. From 7 April 2003 to 18 August 2004
    248 Marua Road, Ellerslie, Auckland
  4. From 18 August 2004 to 1 October 2014
    62 Allens Rd, East Tamaki, Auckland, NZ
  5. From 1 October 2014 to 5 March 2015
    7 Renlee Place, Shelly Park, Auckland, NZ 2014

Principal Place of Business

  1. From 12 April 2000 to 2 May 2000
    72 Potts Road, Whitfford
  2. From 2 May 2000 to 7 April 2003
    72 Potts Road, Whitfford
  3. From 7 April 2003 to 18 August 2004
    248 Marua Road, Ellerslie, Auckland
  4. From 18 August 2004 to 1 October 2014
    62 Allens Rd, East Tamaki, Auckland, NZ
  5. From 1 October 2014 to 5 March 2015
    7 Renlee Place, Shelly Park, Auckland, NZ 2014

Address for Share Register

  1. From 31 March 2003 to 11 August 2004
    248 Marua Road, Ellerslie, Auckland
  2. From 11 August 2004 to 23 September 2014
    62 Allens Rd, East Tamaki, Auckland

Address for Records

  1. From 11 August 2004 to 23 September 2014
    62 Allens Rd, East Tamaki, Auckland

Company Directors

2 listed
GG
Gary Norman GLOGOSKI
Appointed 5 Feb 2003 · 7 Renlee Place, Shelly Park, Manukau, NZ, 2014
RB
Robert David BOOTH
Appointed 7 Apr 2003 · 67a Uxbridge Road, Mellons Bay, Manukau, NZ, 2014

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
795 shares (79.50%)
Company No.: 1269630
NZBN: 9429036166091
KEGG LIMITED
7 Renlee Place, Shelly Park, Auckland
Share allocation 2
205 shares (20.50%)
Robert David BOOTH
67a Uxbridge Road, Howick, Auckland