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General information

Second Intention Limited

Type: NZ Limited Company (Ltd)
9429034647431
New Zealand Business Number
1666270
Company Number
Registered
Company Status

Second Intention Limited (issued a business number of 9429034647431) was incorporated on 18 Jul 2005. 2 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: physical, service). Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead had been their physical address, up to 24 Mar 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Vale, Will (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Vale, Mireille (an individual) - located at Northland, Wellington. Our data was updated on 21 Mar 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Registered 16 Jul 2008
72 Access Road, Kumeu, 0810 Physical & service 24 Mar 2009
Last updated:
Directors
Name and Address Role Period
Will Vale
Northland, Wellington, 6012
Address used since 18 Apr 2017
Northland, Wellington, 6012
Address used since 18 Jul 2005
Director 18 Jul 2005 - current
Mireille Vale
Northland, Wellington, 6012
Address used since 18 Apr 2017
Northland, Wellington, 6012
Address used since 22 Apr 2009
Director 22 Apr 2009 - current
Addresses
Previous address Type Period
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead Physical 18 Jul 2005 - 24 Mar 2009
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead Registered 18 Jul 2005 - 16 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Vale, Will
Individual 		Northland
Wellington
6012 		18 Jul 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Vale, Mireille
Individual 		Northland
Wellington
6012 		22 Apr 2009 - current
Location
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