Secundum Limited
Type: NZ Limited Company (Ltd)Secundum Limited (issued an NZBN of 9429041608722) was incorporated on 20 Feb 2015. 2 addresses are currently in use by the company: Suite 1A Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1A/5 Parliament Street, Auckland Central, Auckland had been their registered address, until 18 Jun 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
East, Michael Charles (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
East, Jane Louise (a director) - located at Auckland Central, Auckland. "Vineyard operation" (business classification A013120) is the category the Australian Bureau of Statistics issued Secundum Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1a Westminster Court, 5 Parliament Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Louise East
Auckland Central, Auckland, 1010
Address used since 07 Jun 2019
Strowan, Christchurch, 8014
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
|
Michael Charles East
Auckland Central, Auckland, 1010
Address used since 07 Jun 2019
Strowan, Christchurch, 8014
Address used since 20 Feb 2015 |
Director | 20 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a/5 Parliament Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2019 - 18 Jun 2019 |
| 9 Allister Avenue, Strowan, Christchurch, 8014 | Registered & physical | 10 Jan 2018 - 17 Jun 2019 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 10 Jan 2018 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 21 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 20 Feb 2015 - 21 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
East, Michael Charles Director |
Auckland Central Auckland 1010 |
20 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
East, Jane Louise Director |
Auckland Central Auckland 1010 |
20 Feb 2015 - current |
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