Second Generation Limited
Type: NZ Limited Company (Ltd)Second Generation Limited (issued a New Zealand Business Number of 9429034049327) was started on 14 Jun 2006. 2 addresses are currently in use by the company: 5H/118 Gladstone Road, Parnell, Auckland - Auckland City, 1052 (type: registered, physical). 1450 Alfriston Road, Alfriston, Auckland had been their physical address, until 11 Apr 2022. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Sycamore, Pamela May (an individual) located at Alfriston, Auckland postcode 2576,
Mvs Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sycamore, Allan Thomas (an individual) located at Alfriston, Auckland postcode 2576. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the Australian Bureau of Statistics issued to Second Generation Limited. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5h/118 Gladstone Road, Parnell, Auckland - Auckland City, 1052 | Registered & physical & service | 11 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Thomas Sycamore
Alfriston, Auckland, 2576
Address used since 14 Jun 2006 |
Director | 14 Jun 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1450 Alfriston Road, Alfriston, Auckland, 2576 | Physical & registered | 09 Dec 2013 - 11 Apr 2022 |
| 1450 Alfriston Road, Alfriston, Manukau 2576, 2576 | Physical | 06 Dec 2010 - 09 Dec 2013 |
| 1450 Alfriston Road, Alfriston, Manukau 2576 | Registered | 09 Jan 2009 - 09 Dec 2013 |
| 1450 Alfriston Road, Alfriston, Manukau 2576 | Physical | 09 Jan 2009 - 06 Dec 2010 |
| Level 1, 36 Williamson Ave, Ponsonby, Auckland | Physical & registered | 14 Jun 2006 - 09 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sycamore, Pamela May Individual |
Alfriston Auckland 2576 |
14 Jun 2006 - current |
|
Mvs Trustee Services Limited Shareholder NZBN: 9429038155666 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Jun 2006 - current |
|
Sycamore, Allan Thomas Individual |
Alfriston Auckland 2576 |
14 Jun 2006 - current |
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