Second Chance 'n Savings Limited
Type: NZ Limited Company (Ltd)Second Chance 'N Savings Limited (issued a business number of 9429035586524) was started on 13 Jan 2004. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, until 21 Apr 2021. Second Chance 'N Savings Limited used more names, namely: Huron Holdings No. 100 Limited from 13 Jan 2004 to 26 Nov 2007. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bell, Andrew Hunter (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 49.8% of all shares (exactly 498 shares); it includes
Singha Nz Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allocation (2 shares, 0.2%) belongs to 1 entity, namely:
Bell, Sommai, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hunter Bell
Pukekohe, Pukekohe, 2120
Address used since 01 Sep 2023
Takanini, Takanini, 2112
Address used since 13 Jan 2021
Takanini, Takanini, 2112
Address used since 16 Apr 2014 |
Director | 26 Nov 2007 - current |
|
Philip John Bell
Pukekohe, Pukekohe, 2120
Address used since 12 Apr 2016 |
Director | 26 Nov 2007 - 18 Apr 2018 |
|
Peter John Kendall
Northcote, North Shore City,
Address used since 13 Jan 2004 |
Director | 13 Jan 2004 - 26 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 13 Oct 2010 - 21 Apr 2021 |
| Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 30 Nov 2006 - 13 Oct 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 11 Jun 2004 - 30 Nov 2006 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 13 Jan 2004 - 11 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Andrew Hunter Individual |
Pukekohe Pukekohe 2120 |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singha NZ Limited Shareholder NZBN: 9429031584715 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Sommai Individual |
Pukekohe Pukekohe 2120 |
01 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 Entity |
19 Oct 2018 - 19 Oct 2018 | |
|
Hogan, Barry Arthur Individual |
Castor Bay Auckland 0620 |
19 Oct 2018 - 19 Oct 2018 |
|
Pk Trust Services Limited Shareholder NZBN: 9429036958481 Company Number: 1125729 Entity |
19 Oct 2018 - 19 Oct 2018 | |
|
Bell, Andrew Hunter Individual |
Pukekohe |
03 Dec 2007 - 07 Jul 2010 |
|
Kendall, Peter John Individual |
Northcote North Shore City |
13 Jan 2004 - 03 Dec 2007 |
|
Bell, Philip John Individual |
Pukekohe Pukekohe 2120 |
03 Dec 2007 - 19 Oct 2018 |
 |
Elizabeth Howard Company Limited Level 1 |
|
Fluid Limited Level 3 |
|
North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
|
Gwnjaker Trustee Limited 3rd Floor, 507 Lake Road |
|
Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
|
Jason Wall Plumbing Limited 1st Floor, Nzi Building |