Second Coming Limited
Type: NZ Limited Company (Ltd)Second Coming Limited (issued a New Zealand Business Number of 9429040487502) was incorporated on 18 Jun 1975. 2 addresses are currently in use by the company: 30 Jackson Way, Rd 3, Silverdale, 0993 (type: registered, physical). 30 Jackson Way, Rd3 Silverdale, Auckland 0993 had been their registered address, up to 09 Oct 2012. Second Coming Limited used more aliases, namely: Wallace Computer Ribbons Limited from 05 Jun 1981 to 30 Oct 1996, R.t. & B.j. Wallace Limited (18 Jun 1975 to 05 Jun 1981). 6500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3250 shares (50% of shares), namely:
Wallace, Craig Robert (an individual) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 3250 shares); it includes
Wallace, Robert Thomas (an individual) - located at Orewa, Orewa. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Jackson Way, Rd 3, Silverdale, Auckland, 0993 | Service & physical | 03 Nov 2006 |
| 30 Jackson Way, Rd 3, Silverdale, 0993 | Registered | 09 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Thomas Wallace
Orewa, Orewa, 0931
Address used since 07 Nov 2016 |
Director | 08 Oct 1986 - current |
|
Craig Robert Wallace
Rd 3, Silverdale, 0993
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Beverley Joan Wallace
Orewa, Orewa, 0931
Address used since 07 Nov 2016 |
Director | 08 Oct 1986 - 19 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 30 Jackson Way, Rd3 Silverdale, Auckland 0993 | Registered | 03 Nov 2006 - 09 Oct 2012 |
| 2/80 Dalwhinnie Parade, Howick, Auckland | Registered | 23 Dec 2003 - 03 Nov 2006 |
| 2/80 Dalwhinnie Parade, Howick, Auckland | Physical | 07 Jun 1997 - 03 Nov 2006 |
| 80b Dalwhinnie Pde, Highland Park, Howick, Auckland | Registered | 07 Jun 1997 - 23 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Craig Robert Individual |
Rd 3 Silverdale 0993 |
19 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Robert Thomas Individual |
Orewa Orewa 0931 |
18 Jun 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catamaran Adventures Limited Shareholder NZBN: 9429040518701 Company Number: 90326 Entity |
Rd 3 Silverdale 0993 |
18 Jun 1975 - 19 Mar 2019 |
|
Catamaran Adventures Limited Shareholder NZBN: 9429040518701 Company Number: 90326 Entity |
Rd 3 Silverdale 0993 |
18 Jun 1975 - 19 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Catamaran Adventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 90326 |
| Country of origin | NZ |
| Address |
30 Jackson Way Rd 3 Silverdale 0993 |
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