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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, David John Director |
Mount Maunganui Mount Maunganui 3116 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, Gail Frances Director |
Mount Maunganui Mount Maunganui 3116 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrand, Jason Wayne Director |
Mount Eden Auckland 1024 |
02 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Joanne Leigh Director |
Mount Eden Auckland 1024 |
02 Nov 2015 - current |
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