General information
Second Limited
Type: NZ Limited Company (Ltd)9429031722971
New Zealand Business Number
2379117
Company Number
Registered
Company Status
Second Limited (issued an NZ business identifier of 9429031722971) was launched on 17 Dec 2009. 2 addresses are currently in use by the company: Level 1, 18 New Street, Nelson, 7010 (type: physical, registered). Level 1, 18 New Street, Nelson had been their physical address, up until 24 Feb 2016. Second Limited used other aliases, namely: Spraggs Group Limited from 17 Dec 2009 to 07 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
As & Gs Trustees Limited (an entity) located at 18 New Street, Nelson postcode 7010. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 18 New Street, Nelson, 7010 | Physical & registered & service | 24 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Richard Spraggs
68 Gladstone Road, Richmond, Nelson, 7020
Address used since 15 Feb 2010 |
Director | 17 Dec 2009 - current |
|
Gayle Andrea Spraggs
Hope, Richmond, 7020
Address used since 10 May 2016 |
Director | 10 May 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 New Street, Nelson, 7010 | Physical & registered | 10 Feb 2015 - 24 Feb 2016 |
| Level One 18 New St, Nelson, 7040 | Physical & registered | 05 Jun 2012 - 10 Feb 2015 |
| 13-17 Putaitai Street, Stoke, Nelson 7011 | Registered & physical | 17 Dec 2009 - 05 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
As & Gs Trustees Limited Shareholder NZBN: 9429047508392 Entity (NZ Limited Company) |
18 New Street Nelson 7010 |
08 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spraggs, Gayle Andrea Individual |
Hope Richmond 7020 |
10 May 2016 - 08 Mar 2021 |
|
187 Bridge Trustees 90 Limited Shareholder NZBN: 9429041613177 Company Number: 5599885 Entity |
Nelson Nelson 7010 |
10 May 2016 - 20 Sep 2019 |
|
Spraggs, Gayle Andrea Individual |
Hope Richmond 7020 |
10 May 2016 - 08 Mar 2021 |
|
Spraggs, Adrian Richard Individual |
Richmond Nelson 7020 |
17 Dec 2009 - 08 Mar 2021 |
|
Spraggs, Adrian Richard Individual |
Richmond Nelson 7020 |
17 Dec 2009 - 08 Mar 2021 |
|
Spraggs, Gayle Andrea Individual |
Hope Richmond 7020 |
10 May 2016 - 08 Mar 2021 |
|
Spraggs, Gayle Andrea Individual |
Hope Richmond 7020 |
10 May 2016 - 08 Mar 2021 |
|
Spraggs, Gayle Andrea Individual |
Hope Richmond 7020 |
10 May 2016 - 08 Mar 2021 |
|
Spraggs, Adrian Richard Individual |
Richmond Nelson 7020 |
17 Dec 2009 - 08 Mar 2021 |
|
Spraggs, Adrian Richard Individual |
Richmond Nelson 7020 |
17 Dec 2009 - 08 Mar 2021 |
|
Abel, Richard Leslie Individual |
Stoke Nelson 7011 |
17 Dec 2009 - 10 May 2016 |
|
187 Bridge Trustees 90 Limited Shareholder NZBN: 9429041613177 Company Number: 5599885 Entity |
Nelson Nelson 7010 |
10 May 2016 - 20 Sep 2019 |
Location
Companies nearby
 |
Waiheke Property Co. Limited 18 New Street |
|
Fence It Nelson Limited Level 1 |
|
F F Rentals Limited Level 1 |
|
Ben Max Contracting Limited Level 1 |
|
Barryhoganplace Limited 18 New Street |
|
Locarno Investments Limited Level 1 |