General information

Secondo Figlio Limited

Type: NZ Limited Company (Ltd)
9429042038979
New Zealand Business Number
5836153
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Secondo Figlio Limited (NZBN 9429042038979) was incorporated on 02 Nov 2015. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (25 per cent of shares), namely:
Gerrand, David John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 30 shares); it includes
Gerrand, Gail Frances (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Gerrand, Jason Wayne, located at Mount Eden, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Secondo Figlio Limited. Our database was updated on 26 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & service & registered 02 Nov 2015
Directors
Name and Address Role Period
David John Gerrand
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Joanne Leigh Gear
Mount Eden, Auckland, 1024
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Gail Frances Gerrand
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Jason Wayne Gerrand
Mount Eden, Auckland, 1024
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Gerrand, David John
Director
Mount Maunganui
Mount Maunganui
3116
02 Nov 2015 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Gerrand, Gail Frances
Director
Mount Maunganui
Mount Maunganui
3116
02 Nov 2015 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Gerrand, Jason Wayne
Director
Mount Eden
Auckland
1024
02 Nov 2015 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Gear, Joanne Leigh
Director
Mount Eden
Auckland
1024
02 Nov 2015 - current
Location
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