General information

The Second Company Limited

Type: NZ Limited Company (Ltd)
9429030993914
New Zealand Business Number
3501931
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427967 - Spa Pool And Hot Tub Retailing
Industry classification codes with description

The Second Company Limited (NZBN 9429030993914) was registered on 05 Aug 2011. 2 addresses are in use by the company: 63 Grey Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 599 Main Street, Palmerston North, Palmerston North had been their physical address, until 28 May 2018. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 720 shares (60% of shares), namely:
Bailey, Paul Andrew (an individual) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 480 shares); it includes
Bailey, Sheree (an individual) - located at Fitzherbert, Palmerston North. "Spa pool and hot tub retailing" (ANZSIC G427967) is the classification the Australian Bureau of Statistics issued to The Second Company Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
63 Grey Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 28 May 2018
Contact info
64 6 9521220
Phone (Phone)
info@poolandspa2.co.nz
Email
https://poolandspa2.kiwi
Website
Directors
Name and Address Role Period
Paul Andrew Bailey
Fitzherbert, Palmerston North, 4410
Address used since 01 Dec 2022
Palmerston North, Palmerston North, 4410
Address used since 11 Nov 2021
Palmerston North, Palmerston North, 4410
Address used since 01 Nov 2020
Hokowhitu, Palmerston North, 4410
Address used since 18 Nov 2019
Hokowhitu, Palmerston North, 4410
Address used since 22 Aug 2012
Director 22 Aug 2012 - current
Sheere Mcintyre Bailey
Hokowhitu, Palmerston North, 4410
Address used since 12 Mar 2012
Director 12 Mar 2012 - 22 Aug 2012
Paul Andrew Bailey
Hokowhitu, Palmerston North, 4410
Address used since 05 Aug 2011
Director 05 Aug 2011 - 12 Mar 2012
Addresses
Principal place of activity
63 Grey Street , Palmerston North , Palmerston North , 4410
Previous address Type Period
599 Main Street, Palmerston North, Palmerston North, 4410 Physical & registered 08 Jan 2015 - 28 May 2018
1st Floor, 52 Victoria Avenue, Palmerston North, 4410 Physical & registered 05 Aug 2011 - 08 Jan 2015
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Bailey, Paul Andrew
Individual
Fitzherbert
Palmerston North
4410
22 Aug 2012 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Bailey, Sheree
Individual
Fitzherbert
Palmerston North
4410
23 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Paul Andrew Bailey
Director
Hokowhitu
Palmerston North
4410
05 Aug 2011 - 13 Mar 2012
Bailey, Sheere Mcintyre
Individual
Hokowhitu
Palmerston North
4410
05 Aug 2011 - 22 Aug 2012
Bailey, Paul Andrew
Individual
Hokowhitu
Palmerston North
4410
05 Aug 2011 - 13 Mar 2012
Location
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