Second Captain Limited
Type: NZ Limited Company (Ltd)Second Captain Limited (issued a New Zealand Business Number of 9429041543993) was incorporated on 16 Dec 2014. 4 addresses are currently in use by the company: Suite A Floor 5 Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). 97 Karangahape Road, Auckland Central, Auckland had been their registered address, up until 25 Jun 2019. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Kent, Eli (a director) located at Auckland Central, Auckland postcode 1010. Next there is the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Wadham, Leon, located at Grey Lynn, Auckland (a director). "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Second Captain Limited. The Businesscheck database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 25 Jun 2019 |
| Suite A Floor 5 Dilworth Building, 22 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Eli Kent
Auckland Central, Auckland, 1010
Address used since 06 Jun 2019
Grey Lynn, Auckland, 1021
Address used since 02 Jan 2017 |
Director | 16 Dec 2014 - current |
|
Leon Wadham
Grey Lynn, Auckland, 1021
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
| Molly O. | Director | 18 Nov 2015 - current |
| 97 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 97 Karangahape Road, Auckland Central, Auckland, 1021 | Registered & physical | 14 Jun 2019 - 25 Jun 2019 |
| 5 Edwards Road, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Jan 2017 - 14 Jun 2019 |
| 674 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 16 May 2016 - 11 Jan 2017 |
| 2 Wilton Street, Grey Lynn, Auckland, 1021 | Registered & physical | 16 Dec 2014 - 16 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent, Eli Director |
Auckland Central Auckland 1010 |
16 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Molly Cormie Director |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, Leon Director |
Grey Lynn Auckland 1021 |
16 Dec 2014 - current |
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