General information

Second Generation Limited

Type: NZ Limited Company (Ltd)
9429034049327
New Zealand Business Number
1828961
Company Number
Registered
Company Status
L664010 - L664010 Investment - Non Financial Assets Nec
Industry classification codes with description

Second Generation Limited (issued a New Zealand Business Number of 9429034049327) was started on 14 Jun 2006. 1 address is 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 registered 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:
Allan Sycamore (an individual) located at Alfriston, Auckland postcode 2576,
Pamela Sycamore (an individual) located at Alfriston, Auckland postcode 2576,
Mvs Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "L664010 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 14 May 2022.

Current address Type Used since
5h/118 Gladstone Road, Parnell, Auckland - Auckland City, 1052 Registered & physical 11 Apr 2022
Contact info
64 21 950095
Phone (Phone)
allan.sycamore@andritz.com
Email
No website
Website
Directors
Name and Address Role Period
Allan Thomas Sycamore
Alfriston, Auckland, 2576
Address used since 14 Jun 2006
Director 14 Jun 2006 - current
Addresses
Previous address Type Period
1450 Alfriston Road, Alfriston, Auckland, 2576 Registered & physical 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 Registered & physical 14 Jun 2006 - 09 Jan 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Dec 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Allan Thomas Sycamore
Individual
Alfriston
Auckland
2576
14 Jun 2006 - current
Pamela May Sycamore
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
Location
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