Second Choice Limited
Type: NZ Limited Company (Ltd)Second Choice Limited (issued a New Zealand Business Number of 9429041427200) was registered on 24 Sep 2014. 2 addresses are currently in use by the company: 55 Ghuznee St, Te Aro, Wellington, 6011 (type: registered, physical). 38 Randwick Road, Northland, Wellington had been their registered address, until 01 Apr 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 48 shares (40% of shares), namely:
Hawke, Stephen Maxwell (an individual) located at Greytown, Greytown postcode 5712. In the second group, a total of 1 shareholder holds 45% of all shares (54 shares); it includes
Hawke, Cosmo James (a director) - located at Avalon, Lower Hutt. The next group of shareholders, share allocation (18 shares, 15%) belongs to 1 entity, namely:
Hawke, Madeleine Stella, located at Greytown, Greytown (an individual). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Second Choice Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Ghuznee St, Te Aro, Wellington, 6011 | Service & physical | 25 Mar 2019 |
| 55 Ghuznee St, Te Aro, Wellington, 6011 | Registered | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cosmo James Hawke
Avalon, Lower Hutt, 5011
Address used since 13 Jun 2020
Kelburn, Wellington, 6012
Address used since 15 Mar 2016
Northland, Wellington, 6012
Address used since 06 Mar 2019 |
Director | 24 Sep 2014 - current |
| 55 Ghuznee St , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Randwick Road, Northland, Wellington, 6012 | Registered | 14 Mar 2019 - 01 Apr 2019 |
| 38 Randwick Road, Northland, Wellington, 6012 | Physical | 14 Mar 2019 - 25 Mar 2019 |
| 40a Moana Road, Kelburn, Wellington, 6012 | Physical & registered | 23 Mar 2016 - 14 Mar 2019 |
| 130a Evans Bay Parade, Roseneath, Wellington, 6021 | Physical & registered | 24 Sep 2014 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Stephen Maxwell Individual |
Greytown Greytown 5712 |
23 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Cosmo James Director |
Avalon Lower Hutt 5011 |
24 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Madeleine Stella Individual |
Greytown Greytown 5712 |
16 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Jackie Individual |
Roseneath Wellington 6021 |
18 Mar 2019 - 16 Mar 2022 |
 |
Mc Builders Limited 18 Raroa Road |
|
Diana Lamont Interiors Limited 29 Cluny Ave |
|
Sud-ouest Limited 20 Moana Road |
|
Moana Limited 20 Moana Road |
|
Roa Investments Limited 15 Moana Road |
|
Interlead Consultants Limited 15 Moana Road |
|
Bring Back Buck Limited 18 Garrett St |
|
Renouf Tennis Centre Limited 60 Brooklyn Road |
|
Twiggy Limited 171 Cuba Street |
|
Havana Bar Limited 32a Wigan St |
|
Petit Chien Limited 14 Leed Street |
|
Lilem Limited 111 Manners Street |