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General information

Secondary Enterprise Limited

Type: NZ Limited Company (Ltd)
9429034990872
New Zealand Business Number
1594480
Company Number
Registered
Company Status

Secondary Enterprise Limited (issued an NZ business identifier of 9429034990872) was incorporated on 18 Jan 2005. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 08 Jul 2019. Secondary Enterprise Limited used more names, namely: Karreman Racing (Nz) Limited from 18 Jan 2005 to 21 Apr 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Karreman, Dick (an individual) located at Mount Cotton, Queensland postcode 4165. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 08 Jul 2019
Last updated:
Directors
Name and Address Role Period
Dick Karreman
Mount Cotton, Queensland, 4165
Address used since 01 Aug 2023
Kerry, Queensland, 4285
Address used since 04 May 2022
Mount Cotton Road, Queensland, 4165
Address used since 01 Jan 1970
Mount Cotton Road, Queensland, 4165
Address used since 01 Jan 1970
Redland Bay, Queensland, 4165
Address used since 01 Aug 2012
Director 18 Jan 2005 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 16 Dec 2011 - 08 Jul 2019
5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 Physical & registered 27 Oct 2011 - 16 Dec 2011
C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 19 Oct 2009 - 27 Oct 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 24 Dec 2007 - 19 Oct 2009
Herbert Morton Ltd, Chartered Accountants, 77-79 Duke Street, Cambridge Registered & physical 18 Jan 2005 - 24 Dec 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Karreman, Dick
Individual 		Mount Cotton
Queensland
4165 		18 Jan 2005 - current
Location
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