SECOND GENERATION LIMITED

NZBN: 9429034049327
Second Generation Limited was incorporated on 14 June 2006 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7301 days.
 
 
NZ Business Number
9429034049327
Company Number
1828961
Company Name
SECOND GENERATION LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 June 2006 (Wednesday)
Status
Registered
Status History
Registered as of 14 June 2006 (Wednesday)
Registered Office
1450 Alfriston Road
Alfriston
Auckland
NZ 2576
Country of Origin
New Zealand
Address for Service
1450 Alfriston Road
Alfriston
Auckland
NZ 2576

Historic Data for Addresses

Principal Place of Business

From 14 June 2006 (Wednesday) to 9 January 2009 (Friday)
Level 1, 36 Williamson Ave, Ponsonby, Auckland
From 9 January 2009 (Friday) to 9 December 2013 (Monday)
1450 Alfriston Road, Alfriston, Manukau 2576, NZ

Address for Service

From 14 June 2006 (Wednesday) to 9 January 2009 (Friday)
Level 1, 36 Williamson Ave, Ponsonby, Auckland
From 9 January 2009 (Friday) to 6 December 2010 (Monday)
1450 Alfriston Road, Alfriston, Manukau 2576, NZ
From 6 December 2010 (Monday) to 9 December 2013 (Monday)
1450 Alfriston Road, Alfriston, Manukau 2576, NZ 2576

Address for Records

From 14 June 2006 (Wednesday) to 30 December 2008 (Tuesday)
Level 1, 36 Williamson Ave, Ponsonby, Auckland

Address for Share Register

From 14 June 2006 (Wednesday) to 27 November 2010 (Saturday)
Level 1, 36 Williamson Ave, Ponsonby, Auckland
From 27 November 2010 (Saturday) to 1 December 2013 (Sunday)
456 Onehunga Mall, Onehunga, Auckland, NZ 1061

Company Director

Appointed on 14 June 2006
Allan Thomas SYCAMORE
1450 Alfriston Road, Alfriston, Auckland, NZ, 2576

Company Shareholder 1 share parcel

Shares Allocation 1
1000 shares (100%)

Company No.: 843468
NZBN: 9429038155666
MVS TRUSTEE SERVICES LIMITED
188 Quay Street, Auckland Central, Auckland

Pamela May SYCAMORE
1450 Alfriston Road, Alfriston, Auckland

Allan Thomas SYCAMORE
1450 Alfriston Road, Alfriston, Auckland
 
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